Introduction
Watch Company
A
AR HOLDCO 2022 LIMITED
AR HOLDCO 2022 LIMITED is an active company incorporated on 1 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AR HOLDCO 2022 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14266787
LTD Company
Age
3 Years
Incorporated 1 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 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 31 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
The Floral 27b Floral Street London, WC2E 9DP,
Previous Addresses
10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom
From: 1 August 2022To: 16 June 2025
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHOTAI, Kishan Ravi Yagnish
Active27b Floral Street, LondonWC2E 9DP
Born October 1990
Director
Appointed 01 Aug 2022
CHOTAI, Kishan Ravi Yagnish
27b Floral Street, LondonWC2E 9DP
Born October 1990
Director
01 Aug 2022
Active
LONSDALE, David Timothy
Active27b Floral Street, LondonWC2E 9DP
Born September 1977
Director
Appointed 10 Aug 2022
LONSDALE, David Timothy
27b Floral Street, LondonWC2E 9DP
Born September 1977
Director
10 Aug 2022
Active
VENN, Daniel Mark
Active27b Floral Street, LondonWC2E 9DP
Born March 1983
Director
Appointed 10 Aug 2022
VENN, Daniel Mark
27b Floral Street, LondonWC2E 9DP
Born March 1983
Director
10 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
27b Floral Street, LondonWC2E 9DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2022
August Equity Partners Iv Gp Limited
27b Floral Street, LondonWC2E 9DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2022
Active
Filing History
17
Description
Type
Date Filed
Document
16 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 June 2025
5 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 June 2025
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2023