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Nom

AR Group Holdings Limited
Adresse
Unit 4, Stokenchurch Business Park Ibstone Road
Stokenchurch
High Wycombe
HP14 3FE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09743957 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Goodchild, David Status: Active Notified: 01/10/2021 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Nicklin, Susan Status: Active Notified: 01/10/2021 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Sirpal, Gautam Status: Active Notified: 01/10/2021 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Waite, Philip Status: Active Notified: 01/10/2021 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    gb-flag GB Ar Trustees Limited Status: Ceased Notified: 01/10/2021 Ceased: 10/10/2021 Companies House Number: 13646286 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Goodchild, David Andrew Status: Ceased Notified: 28/03/2018 Ceased: 01/10/2021 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bonney, Charlotte Stokenchurch, High Wycombe, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crowther, Gillian Frances Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waite, Philip Nigel Stokenchurch, High Wycombe, United Kingdom Status: Active Notified: 21/08/2015 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waite, Philip Nigel Stokenchurch, High Wycombe, United Kingdom Status: Active Notified: 18/11/2019 Role: Secretary
    Goodchild, David Andrew Stokenchurch, High Wycombe, United Kingdom Status: Ceased Notified: 21/08/2015 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Aitchison Raffety Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08230184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Aitchisons Residential LTD Status: Ceased Notified: 05/02/2020 Ceased: 26/04/2021 Companies House Number: 12444651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •