Introduction
Watch Company
A
ARCTIC GROUP HOLDINGS LIMITED
ARCTIC GROUP HOLDINGS LIMITED is an active company incorporated on 8 May 2025 with the registered office located in Weybridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARCTIC GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16438236
LTD Company
Age
1 Years
Incorporated 8 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 February 2027
Period: 8 May 2025 - 31 May 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Egerton House 68 Baker Street Weybridge, KT13 8AL,
Previous Addresses
77a Richmond Road Twickenham TW1 3AW England
From: 8 May 2025To: 20 May 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRAY, James Alexander
Active68 Baker Street, WeybridgeKT13 8AL
Born November 1987
Director
Appointed 08 May 2025
GRAY, James Alexander
68 Baker Street, WeybridgeKT13 8AL
Born November 1987
Director
08 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Alexander Gray
Active68 Baker Street, WeybridgeKT13 8AL
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2025
Mr James Alexander Gray
68 Baker Street, WeybridgeKT13 8AL
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025