ARC & CO HOLDINGS LIMITED

Company number 08524354

2 active persons with significant control / 0 active statements

Mr Andrew Robert Charnock Robinson (Active)

• Correspondence address: Unit 4d, Lansbury Business Estate, 102 Guildford Road, Knaphill, Woking, Surrey, United Kingdom, GU21 2EP
• Notified on: 21 January 2022
• 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

Charlotte Fielding (Active)

• Correspondence address: Unit 4d, Lansbury Business Estate, 102 Guildford Road, Knaphill, Woking, Surrey, United Kingdom, GU21 2EP
• Notified on: 21 January 2022
• Date of birth: October 1982
• Nationality: British
• Country of residence: 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%

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: 21 June 2021
• Ceased on: 21 January 2022
• 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Charlotte Fielding (Ceased)

• Correspondence address: 39 Chobham Road, Woking, Surrey, England, GU21 6JD
• Notified on: 6 April 2020
• Ceased on: 21 June 2021
• Date of birth: October 1982
• Nationality: British
• Country of residence: 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

Mr Andrew Robert Robinson (Ceased)

• Correspondence address: Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom, GU21 2EP
• Notified on: 6 April 2016
• Ceased on: 21 June 2021
• 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