Introduction
Watch Company
A
ARCVELOP INVESTOR GROUP NORTH LIMITED
ARCVELOP INVESTOR GROUP NORTH LIMITED is an active company incorporated on 24 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 and 2 other business activities. ARCVELOP INVESTOR GROUP NORTH LIMITED was registered 2 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 2 years ago
Company No
14822309
LTD Company
Age
2 Years
Incorporated 24 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: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
151 Yew Tree Lane Harrogate, HG2 9JX,
Previous Addresses
21 Greystones Grange Road Sheffield South Yorkshire S11 7JH United Kingdom
From: 24 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 24 Apr 2023
CLAY, Michael Anthony
Pightle Close, NorwichNR14 8GJ
Born May 1973
Director
24 Apr 2023
Active
GRAHAM, Andrew Aaron William
ActiveGreystones Grange Road, SheffieldS11 7JH
Born December 1986
Director
Appointed 24 Apr 2023
GRAHAM, Andrew Aaron William
Greystones Grange Road, SheffieldS11 7JH
Born December 1986
Director
24 Apr 2023
Active
TURNIER, Marc Alexander
ActiveGranville Marina Court, RamsgateCT11 8NB
Born April 1990
Director
Appointed 24 Apr 2023
TURNIER, Marc Alexander
Granville Marina Court, RamsgateCT11 8NB
Born April 1990
Director
24 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Yew Tree Lane, HarrogateHG2 9JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2023
Arcvelop Investor Group North Holdings Limited
Yew Tree Lane, HarrogateHG2 9JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2023
Active
Filing History
8
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 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