Introduction
Watch Company
A
ARK NEWCO LIMITED
ARK NEWCO LIMITED is an active company incorporated on 8 April 2025 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. ARK NEWCO LIMITED was registered 0 years ago.(SIC: 64205, 64209)
Status
active
Active since N/A years ago
Company No
16372793
LTD Company
Age
N/A Years
Incorporated 8 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 8 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
The Maylands Building 200 Maylands Avenue Hemel Hempstead, HP2 7TG,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CASTLEDINE, Carl Anthony
ActiveMaylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
Appointed 27 Jun 2025
CASTLEDINE, Carl Anthony
Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
27 Jun 2025
Active
GROSS, Samuel Martin
Active100 Pall Mall, LondonSW1Y 5NQ
Born May 1982
Director
Appointed 08 Apr 2025
GROSS, Samuel Martin
100 Pall Mall, LondonSW1Y 5NQ
Born May 1982
Director
08 Apr 2025
Active
HATCHER, Daniel William
Active100 Pall Mall, LondonSW1Y 5NQ
Born July 1979
Director
Appointed 08 Apr 2025
HATCHER, Daniel William
100 Pall Mall, LondonSW1Y 5NQ
Born July 1979
Director
08 Apr 2025
Active
MADDEN, John Philip
ActiveN2, 9 Bressenden Place, LondonSW1E 5BY
Born November 1973
Director
Appointed 08 Apr 2025
MADDEN, John Philip
N2, 9 Bressenden Place, LondonSW1E 5BY
Born November 1973
Director
08 Apr 2025
Active
Filing History
10
Description
Type
Date Filed
Document
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
30 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2025