Introduction
Watch Company
A
ARCVELOP INVESTOR GROUP NORTH HOLDINGS LIMITED
ARCVELOP INVESTOR GROUP NORTH HOLDINGS LIMITED is an active company incorporated on 19 April 2023 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARCVELOP INVESTOR GROUP NORTH HOLDINGS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14813604
LTD Company
Age
2 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
151 Yew Tree Lane Harrogate, HG2 9JX,
Previous Addresses
21 Greystones Grange Road Sheffield South Yorkshire S11 7JH United Kingdom
From: 19 April 2023To: 6 November 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLAY, Michael Anthony
ActivePightle Close, NorwichNR14 8GJ
Born May 1973
Director
Appointed 19 Apr 2023
CLAY, Michael Anthony
Pightle Close, NorwichNR14 8GJ
Born May 1973
Director
19 Apr 2023
Active
GRAHAM, Andrew Aaron William
ActiveYew Tree Lane, HarrogateHG2 9JX
Born December 1986
Director
Appointed 19 Apr 2023
GRAHAM, Andrew Aaron William
Yew Tree Lane, HarrogateHG2 9JX
Born December 1986
Director
19 Apr 2023
Active
TURNIER, Marc Alexander
ActiveGranville Marina Court, RamsgateCT11 8NB
Born April 1990
Director
Appointed 19 Apr 2023
TURNIER, Marc Alexander
Granville Marina Court, RamsgateCT11 8NB
Born April 1990
Director
19 Apr 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Arcvelop Holdings Ltd
ActiveCheriton Avenue, IlfordIG5 0QL
Nature of Control
Significant influence or control
Notified 19 Apr 2023
Arcvelop Holdings Ltd
Cheriton Avenue, IlfordIG5 0QL
Significant influence or control
19 Apr 2023
Active
Pightle Close, NorwichNR14 8GJ
Nature of Control
Significant influence or control
Notified 19 Apr 2023
Clay Properties Group Limited
Pightle Close, NorwichNR14 8GJ
Significant influence or control
19 Apr 2023
Active
Gemini Uk Holdings Ltd
ActiveYew Tree Lane, HarrogateHG2 9JX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2023
Gemini Uk Holdings Ltd
Yew Tree Lane, HarrogateHG2 9JX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2023
Active
Filing History
14
Description
Type
Date Filed
Document
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2025
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2024
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 July 2024