ARK CAPITAL LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
ARK CAPITAL LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Liquidation.
ARK CAPITAL LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
ARK CAPITAL LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
ARK CAPITAL LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
ASHCROFT HOUSE ERVINGTON COURT
LEICESTERSHIRE
LE19 1WL
This Company Originates in : United Kingdom
Previous trading names include:
HALO INVESTMENTS LIMITED (until 11/11/2004)
HALO INVESTMENTS LIMITED (until 11/11/2004)
EDGER 372 LIMITED (until 08/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2021 | 01/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JAMES GADSBY | Jul 1948 | British | Director | 2004-04-01 | CURRENT |
| MR NICHOLAS HOPKIN | Dec 1955 | British | Director | 2017-07-10 | CURRENT |
| MR MARTYN JOHN CUBBAGE | Nov 1962 | British | Secretary | 2005-12-01 UNTIL 2022-01-27 | RESIGNED |
| MR COLIN ALEXANDER GARRETT | Feb 1957 | British | Director | 2004-04-01 UNTIL 2011-05-31 | RESIGNED |
| CRESCENT HILL LIMITED | Corporate Secretary | 2004-03-18 UNTIL 2004-04-01 | RESIGNED | ||
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate Director | 2004-03-18 UNTIL 2004-04-01 | RESIGNED | ||
| MR DAVID WILLIAM BELL | Mar 1962 | British | Secretary | 2004-04-01 UNTIL 2005-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Walgate Trustees Limited | 2021-03-18 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mr Nicholas Hopkin | 2017-05-16 | 12/1955 | Leicestershire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Colin Frederick Henson | 2016-04-06 | 8/1943 | Leicestershire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Peter James Gadsby | 2016-04-06 | 7/1948 | Leicestershire |
Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust |