Introduction
Watch Company
A
ARP GROUP HOLDINGS LTD
ARP GROUP HOLDINGS LTD is an active company incorporated on 9 June 2017 with the registered office located in Kettering. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ARP GROUP HOLDINGS LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10812261
LTD Company
Age
8 Years
Incorporated 9 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
C/O The Alumasc Group Plc Station Road Burton Latimer Kettering, NN15 5JP,
Previous Addresses
Unit 2 Vitruvius Way, Meridian Business Park Leicester Leicestershire LE19 1WA England
From: 9 June 2017To: 28 December 2023
26 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Jun 17
Cessation Of A Person With Significant C...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Funding Round
May 20
Capital Allotment Shares
Capital Reduction
Jun 22
Capital Cancellation Shares
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Left
Mar 23
Termination Director Company With Name T...
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
5
Funding
4
Officers
14
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CHOLERA, Ash
ActiveMeridian Business Park, LeicesterLE19 1WA
Born April 1968
Director
Appointed 09 Jun 2017
CHOLERA, Ash
Meridian Business Park, LeicesterLE19 1WA
Born April 1968
Director
09 Jun 2017
Active
DANN, Stephen
ActiveMeridian Business Park, LeicesterLE19 1WA
Born August 1967
Director
Appointed 09 Jun 2017
DANN, Stephen
Meridian Business Park, LeicesterLE19 1WA
Born August 1967
Director
09 Jun 2017
Active
DRAY, Simon John
ActiveStation Road, KetteringNN15 5JP
Born February 1969
Director
Appointed 21 Dec 2023
DRAY, Simon John
Station Road, KetteringNN15 5JP
Born February 1969
Director
21 Dec 2023
Active
HOOPER, Graham Paul
ActiveStation Road, KetteringNN15 5JP
Born March 1956
Director
Appointed 21 Dec 2023
HOOPER, Graham Paul
Station Road, KetteringNN15 5JP
Born March 1956
Director
21 Dec 2023
Active
BECKETT, Catherine
ResignedMeridian Business Park, LeicesterLE19 1WA
Born October 1963
Director
Appointed 09 Jun 2017
Resigned 28 Feb 2023
BECKETT, Catherine
Meridian Business Park, LeicesterLE19 1WA
Born October 1963
Director
09 Jun 2017
Resigned 28 Feb 2023
Resigned
MUDDIMER, Richard John
ResignedMeridian Business Park, LeicesterLE19 1WA
Born December 1964
Director
Appointed 09 Jun 2017
Resigned 21 Dec 2023
MUDDIMER, Richard John
Meridian Business Park, LeicesterLE19 1WA
Born December 1964
Director
09 Jun 2017
Resigned 21 Dec 2023
Resigned
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
The Alumasc Group Plc
ActiveKettering, NorthamptonshireNN15 5JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023
The Alumasc Group Plc
Kettering, NorthamptonshireNN15 5JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Active
Richard John Muddimer
CeasedVitruvius Way, LeicesterLE19 1WA
Born December 1964
Nature of Control
Significant influence or control
Notified 02 Jan 2018
Ceased 21 Dec 2023
Richard John Muddimer
Vitruvius Way, LeicesterLE19 1WA
Born December 1964
Significant influence or control
02 Jan 2018
Ceased 21 Dec 2023
Ceased
Susan Kelly
CeasedBond Street, St HelierJE2 3NP
Born April 1958
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 02 Jan 2018
Ceased 12 Jul 2023
Susan Kelly
Bond Street, St HelierJE2 3NP
Born April 1958
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
02 Jan 2018
Ceased 12 Jul 2023
Ceased
Susannah Margaret Powell
CeasedBond Street, St HelierJE2 3NP
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 02 Jan 2018
Ceased 12 Jul 2023
Susannah Margaret Powell
Bond Street, St HelierJE2 3NP
Born March 1966
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
02 Jan 2018
Ceased 12 Jul 2023
Ceased
Daniel Young
CeasedBond Street, St HelierJE2 3NP
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 02 Jan 2018
Ceased 12 Jul 2023
Daniel Young
Bond Street, St HelierJE2 3NP
Born August 1966
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
02 Jan 2018
Ceased 12 Jul 2023
Ceased
Simon Jonathan Young
CeasedBond Street, St HelierJE2 3NP
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 02 Jan 2018
Ceased 12 Jul 2023
Simon Jonathan Young
Bond Street, St HelierJE2 3NP
Born September 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
02 Jan 2018
Ceased 12 Jul 2023
Ceased
Richard Arthur Falle
CeasedBond Street, St HelierJE2 3NP
Born November 1939
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 02 Jan 2018
Ceased 02 Jan 2018
Richard Arthur Falle
Bond Street, St HelierJE2 3NP
Born November 1939
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
02 Jan 2018
Ceased 02 Jan 2018
Ceased
Lilywhite Limited
CeasedBond Street, JerseyJE2 3NP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jun 2017
Ceased 02 Jan 2018
Lilywhite Limited
Bond Street, JerseyJE2 3NP
Ownership of shares 75 to 100 percent
28 Jun 2017
Ceased 02 Jan 2018
Ceased
Mr Ash Cholera
CeasedMeridian Business Park, LeicesterLE19 1WA
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jun 2017
Ceased 28 Jun 2017
Mr Ash Cholera
Meridian Business Park, LeicesterLE19 1WA
Born April 1968
Ownership of shares 75 to 100 percent
09 Jun 2017
Ceased 28 Jun 2017
Ceased
Filing History
65
Description
Type
Date Filed
Document
28 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2023
28 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2023
28 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 December 2023
27 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 December 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2023
11 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2018
2 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2018
31 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2018
4 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2018
24 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2017
28 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2017
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2017