Introduction
Watch Company
A
ARK VENTURE HOLDINGS LIMITED
ARK VENTURE HOLDINGS LIMITED is an active company incorporated on 13 June 2023 with the registered office located in North Heath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARK VENTURE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14934024
LTD Company
Age
2 Years
Incorporated 13 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 13 June 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Beedings Farm Gay Street Lane North Heath, RH20 2HN,
Previous Addresses
Beedings Farm Gay Street Lane North Heath Pulborough RH20 2HN England
From: 21 February 2025To: 21 February 2025
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 7 July 2023To: 21 February 2025
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 13 June 2023To: 7 July 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WHITE, Daniel
ActiveGay Street Lane, North Heath, PulboroughRH20 2HN
Born July 1979
Director
Appointed 13 Jun 2023
WHITE, Daniel
Gay Street Lane, North Heath, PulboroughRH20 2HN
Born July 1979
Director
13 Jun 2023
Active
NINETY CIC
ActiveCovent Garden, LondonWC2H 9JQ
Corporate director
Appointed 13 Jun 2023
NINETY CIC
Covent Garden, LondonWC2H 9JQ
Corporate director
13 Jun 2023
Active
LANGLEY, Nkechi June
ResignedShelton Street, LondonWC2H 9JQ
Secretary
Appointed 16 Jun 2023
Resigned 31 Oct 2024
LANGLEY, Nkechi June
Shelton Street, LondonWC2H 9JQ
Secretary
16 Jun 2023
Resigned 31 Oct 2024
Resigned
LEFTLEY, Richard John
ResignedShelton Street, LondonWC2H 9JQ
Born May 1973
Director
Appointed 13 Jun 2023
Resigned 16 Oct 2023
LEFTLEY, Richard John
Shelton Street, LondonWC2H 9JQ
Born May 1973
Director
13 Jun 2023
Resigned 16 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ninety Cic
ActiveCovent Garden, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2023
Ninety Cic
Covent Garden, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2023
Active
Filing History
15
Description
Type
Date Filed
Document
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
7 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2023