Toutes les informations sur:

Nom	ARK UK Holdings Limited
Adresse	46/48 Beak Street London W1F 9RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10697285 Show on Companies House
Accounts	full last accounts made up to 27 décembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
Noms Précédents	HUK 82 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Ark Uk Group Limited Status: Active Notified: 31/05/2019 Companies House Number: 11944916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 1846 Nominees Limited Status: Ceased Notified: 29/03/2017 Ceased: 25/01/2018 Companies House Number: 05953366 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Hilco Capital Limited Status: Ceased Notified: 25/01/2018 Ceased: 24/05/2018 Companies House Number: 03944915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcgowan, Paul Patrick Status: Ceased Notified: 24/05/2018 Ceased: 31/05/2019 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Coleman, Andrew Charles London, England Status: Active Notified: 06/11/2020 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Henry William London, England Status: Active Notified: 24/05/2018 Date of Birth: 05/1979 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Lockhart-Ross, Inca London, England Status: Active Notified: 27/09/2017 Role: Secretary

Mcgloughlin, Damian Garry London, England Status: Active Notified: 06/11/2020 Date of Birth: 11/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mcgowan, Paul Patrick London, England Status: Active Notified: 24/05/2018 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Pell, Steven Richard London, England Status: Active Notified: 24/05/2018 Date of Birth: 04/1983 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

ARK Finco UK Limited Status: Ceased Notified: 13/06/2018 Ceased: 03/12/2023 Companies House Number: 10698683 Nature of Control

Ownership of shares - 75% or more

GB Homebase (UK&I) Holdings Limited Status: Ceased Notified: 13/06/2018 Ceased: 16/12/2023 Companies House Number: 09944258 Nature of Control

Ownership of shares - 75% or more

GB Homebase Services Limited Status: Ceased Notified: 13/06/2018 Ceased: 12/01/2020 Companies House Number: 09948339 Nature of Control

Significant influence or control

Toutes les informations sur:

ARK UK Holdings Limited

Quick access

Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (3)