Introduction
Watch Company
A
ARP GRANTHAM 1 LTD
ARP GRANTHAM 1 LTD is an active company incorporated on 24 June 2021 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ARP GRANTHAM 1 LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13474280
LTD Company
Age
4 Years
Incorporated 24 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
5 Park Hill Bury Old Road Manchester, M25 0FX,
Previous Addresses
2nd Floor Parkgates Bury New Road Prestwich Machester M25 0TL United Kingdom
From: 24 June 2021To: 24 November 2023
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALPERN, Abraham
ActivePark Hill, ManchesterM25 0FX
Born May 1991
Director
Appointed 24 Jun 2021
HALPERN, Abraham
Park Hill, ManchesterM25 0FX
Born May 1991
Director
24 Jun 2021
Active
JAY, Philip
ActivePark Hill, ManchesterM25 0FX
Born May 1956
Director
Appointed 24 Jun 2021
JAY, Philip
Park Hill, ManchesterM25 0FX
Born May 1956
Director
24 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Jay
ActivePark Hill, ManchesterM25 0FX
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2021
Mr Philip Jay
Park Hill, ManchesterM25 0FX
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2021
Active
Mr Abraham Halpern
ActivePark Hill, ManchesterM25 0FX
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2021
Mr Abraham Halpern
Park Hill, ManchesterM25 0FX
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2021
Active
Filing History
12
Description
Type
Date Filed
Document
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023
24 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2023
6 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2021