ARC & CO PRIVATE FINANCE LTD

Company number 07113060

1 active person with significant control / 0 active statements

Arc & Co Holdings Limited (Active)

• Correspondence address: Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, England, GU21 2EP
• Notified on: 21 June 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08524354
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Arc & Co Group Ltd (Ceased)

• Correspondence address: Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom, GU21 2EP
• Notified on: 20 April 2021
• Ceased on: 21 June 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12154423
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Maahes Capital Ltd (Ceased)

• Correspondence address: 30 St. George Street, London, England, W1S 2FH
• Notified on: 13 June 2016
• Ceased on: 21 September 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10217877
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Arc & Co Holdings Limited (Ceased)

• Correspondence address: 10 Dover Street, London, United Kingdom, W1S 4LQ
• Notified on: 6 April 2016
• Ceased on: 20 April 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08524354
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Leon Marcus Batchelor (Ceased)

• Correspondence address: Flat 9, Sovereign House, 1 Bridge Road, East Molesey, Surrey, England, KT8 9EP
• Notified on: 6 April 2016
• Ceased on: 13 June 2016
• Date of birth: December 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Robert Robinson (Ceased)

• Correspondence address: 142 Oyster Wharf, 18 Lombard Road, Battersea, London, England, SW11 3RR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors