← OpenRegistry
AR GROUP HOLDINGS LIMITED
Active
09743957 · incorporated 2015-08-21
AR GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 August 2015 at Companies House (number 09743957; OpenRegistry canonical ID GB-09743957-ar-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5TH FLOOR GROVE HOUSE 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-11-01 . Next confirmation statement due 2026-11-15 .
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control AR GROUP HOLDINGS LIMITED has 5 persons with significant control on file:
Mr David Andrew Goodchild born 1962 resident in United Kingdom, British national. Notified 2021-10-01. Owns 25–50% of shares Holds 25–50% of voting rights Susan Jean Nicklin born 1966 resident in United Kingdom, British national. Notified 2021-10-01. Owns 25–50% of shares Holds 25–50% of voting rights Ar Trustees Limited Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Emma Woolven born 1989 resident in United Kingdom, British national. Notified 2024-06-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr Ian Wimpenny born 1977 resident in United Kingdom, British national. Notified 2024-06-01. Owns 25–50% of shares Holds 25–50% of voting rights No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Ar Trustees Limited Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Gautam Sirpal born 1980 resident in United Kingdom, British national. Notified 2021-10-01. Ceased 2024-06-01. Owns 50–75% of shares Holds 50–75% of voting rights Mr Philip Nigel Waite born 1968 resident in United Kingdom, British national. Notified 2021-10-01. Ceased 2024-06-01. Owns 50–75% of shares Holds 50–75% of voting rights Mr David Andrew Goodchild born 1962 resident in United Kingdom, British national. Notified 2018-03-28. Ceased 2021-10-01. Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2016-08-06. Ceased 2018-03-28. Similar UK companies Other companies registered under SIC 68310 (Real estate agencies):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/09743957 .
More in London · NW1 postcode area · Other 2015 incorporations · More private limited companys · SIC 68310 register