Introduction
Watch Company
A
AR TRIANGLE HOLDINGS LIMITED
AR TRIANGLE HOLDINGS LIMITED is an active company incorporated on 2 August 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. AR TRIANGLE HOLDINGS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12136288
LTD Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
4 Stable Street London, N1C 4AB,
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BASHIR, Sobia Begum
ActiveStable Street, LondonN1C 4AB
Secretary
Appointed 06 May 2020
BASHIR, Sobia Begum
Stable Street, LondonN1C 4AB
Secretary
06 May 2020
Active
GOODALL, Thomas Bradley
ActiveStable Street, LondonN1C 4AB
Born April 1983
Director
Appointed 15 May 2020
GOODALL, Thomas Bradley
Stable Street, LondonN1C 4AB
Born April 1983
Director
15 May 2020
Active
SMITH, James Russell
ActiveStable Street, LondonN1C 4AB
Born April 1981
Director
Appointed 23 Jun 2021
SMITH, James Russell
Stable Street, LondonN1C 4AB
Born April 1981
Director
23 Jun 2021
Active
WONG, Kenneth Klein
ActiveStable Street, LondonN1C 4AB
Born June 1956
Director
Appointed 02 Aug 2019
WONG, Kenneth Klein
Stable Street, LondonN1C 4AB
Born June 1956
Director
02 Aug 2019
Active
SADLER, Anita Joanne
ResignedStable Street, LondonN1C 4AB
Secretary
Appointed 02 Aug 2019
Resigned 22 Nov 2019
SADLER, Anita Joanne
Stable Street, LondonN1C 4AB
Secretary
02 Aug 2019
Resigned 22 Nov 2019
Resigned
SCUDDER, David
ResignedStable Street, LondonN1C 4AB
Secretary
Appointed 22 Nov 2019
Resigned 06 May 2020
SCUDDER, David
Stable Street, LondonN1C 4AB
Secretary
22 Nov 2019
Resigned 06 May 2020
Resigned
LIGHTBOUND, Michael Bernard
ResignedStable Street, LondonN1C 4AB
Born December 1975
Director
Appointed 02 Aug 2019
Resigned 13 Dec 2024
LIGHTBOUND, Michael Bernard
Stable Street, LondonN1C 4AB
Born December 1975
Director
02 Aug 2019
Resigned 13 Dec 2024
Resigned
PARTRIDGE, David John Gratiaen
ResignedStable Street, LondonN1C 4AB
Born August 1958
Director
Appointed 02 Aug 2019
Resigned 10 Jan 2025
PARTRIDGE, David John Gratiaen
Stable Street, LondonN1C 4AB
Born August 1958
Director
02 Aug 2019
Resigned 10 Jan 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Triangle Jv Limited
ActiveStable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Notified 26 Nov 2021
Triangle Jv Limited
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
26 Nov 2021
Active
Stable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 May 2021
Ceased 26 Nov 2021
Ar Triangle Topco Limited
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
28 May 2021
Ceased 26 Nov 2021
Ceased
Stable Street, LondonN1C 4AB
Nature of Control
Right to appoint and remove directors
Notified 02 Aug 2019
Ceased 28 May 2021
Argent Related (General Partner) Llp
Stable Street, LondonN1C 4AB
Right to appoint and remove directors
02 Aug 2019
Ceased 28 May 2021
Ceased
Stable Street, LondonN1C 4AB
Nature of Control
Right to appoint and remove directors
Notified 02 Aug 2019
Related Argent (General Partner) Llp
Stable Street, LondonN1C 4AB
Right to appoint and remove directors
02 Aug 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
21 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2024
21 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2024
6 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2022
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
27 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2022
27 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
27 May 2022
26 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2022
28 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2021
28 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2021
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2020
22 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2019
2 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2019