Introduction
Watch Company
A
ARC INVESTMENT HOLDINGS LTD
ARC INVESTMENT HOLDINGS LTD is an active company incorporated on 9 April 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARC INVESTMENT HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13326158
LTD Company
Age
4 Years
Incorporated 9 April 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Gresham House St. Pauls Street Leeds, LS1 2JG,
Previous Addresses
90 Allerton Grange Way Leeds LS8 1PR England
From: 9 April 2021To: 15 December 2021
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRAY, Alexander Robert Christopher
ActiveSt. Pauls Street, LeedsLS1 2JG
Born September 1988
Director
Appointed 09 Apr 2021
GRAY, Alexander Robert Christopher
St. Pauls Street, LeedsLS1 2JG
Born September 1988
Director
09 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Robert Christopher Gray
ActiveSt. Pauls Street, LeedsLS1 2JG
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2021
Mr Alexander Robert Christopher Gray
St. Pauls Street, LeedsLS1 2JG
Born September 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2021
Active
Filing History
13
Description
Type
Date Filed
Document
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2023
15 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2021