ARK SECURITY HOLDINGS LTD - WARRINGTON


Company Profile Company Filings

Overview

ARK SECURITY HOLDINGS LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
ARK SECURITY HOLDINGS LTD was incorporated 5 years ago on 11/02/2019 and has the registered number: 11817114. The accounts status is MICRO ENTITY.

ARK SECURITY HOLDINGS LTD - WARRINGTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 28/02/2022

Registered Office

SUITE 2 720 MANDARIN COURT
WARRINGTON
WA1 1GG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECURITY AND FIRE HOLDINGS LTD (until 16/03/2022)
NEWCO123 LTD (until 24/05/2019)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG RICHARD MACKAY May 1970 British Director 2019-02-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Arm Secure Holdings Limited 2022-10-21 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Craig Richard Mackay 2019-02-11 - 2022-10-21 5/1970 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ARK Security Holdings Ltd - Filleted accounts 2022-11-30 28-02-2022 £100 equity
Security and Fire Holdings Ltd - Filleted accounts 2021-11-05 28-02-2021 £100 equity
Security and Fire Holdings Ltd - Accounts 2020-05-01 28-02-2020 £100 Cash £100 equity

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