ARKARIUS GROUP LIMITED
HEMEL HEMPSTEAD PRESIDENT BIDCO LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 09200209
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 October 2016; Appointment of Mr James Davies as a director on 24 January 2017; Appointment of Ifti Ahmed as a director on 22 December 2016. The most likely internet sites of ARKARIUS GROUP LIMITED are www.arkariusgroup.co.uk, and www.arkarius-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Arkarius Group Limited is a Private Limited Company. The company registration number is 09200209. Arkarius Group Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Arkarius Group Limited is Kd Tower Cotterells Hemel Hempstead Hertfordshire Hp1 1fw. . AHMED, Ifti is a Director of the company. BUDGE, Kevin John is a Director of the company. CURRY, Simon John is a Director of the company. DAVIES, James is a Director of the company. HODSON, Jennifer Marie is a Director of the company. KELLY, Derek Andrew is a Director of the company. NEWMAN, Jeremy Steven is a Director of the company. RAWLINGS, Nicholas James is a Director of the company. Director CARNELL, Julian has been resigned. Director FLETCHER, Richard John has been resigned. Director JOHNSON, Claire Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AHMED, Ifti
Appointed Date: 22 December 2016
59 years old
Director
BUDGE, Kevin John
Appointed Date: 02 September 2014
64 years old
Director
CURRY, Simon John
Appointed Date: 11 September 2014
59 years old
Director
DAVIES, James
Appointed Date: 24 January 2017
47 years old
Director
HODSON, Jennifer Marie
Appointed Date: 27 January 2016
47 years old
Director
KELLY, Derek Andrew
Appointed Date: 22 December 2016
53 years old
Director
NEWMAN, Jeremy Steven
Appointed Date: 11 September 2014
66 years old
Director
RAWLINGS, Nicholas James
Appointed Date: 27 January 2016
51 years old

Resigned Directors

Director
CARNELL, Julian
Resigned: 30 June 2015
Appointed Date: 17 September 2014
55 years old
Director
FLETCHER, Richard John
Resigned: 21 November 2016
Appointed Date: 27 January 2016
49 years old
Director
JOHNSON, Claire Louise
Resigned: 31 December 2014
Appointed Date: 17 September 2014
44 years old

Persons With Significant Control

Arkarius Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARKARIUS GROUP LIMITED Events

14 Feb 2017
Full accounts made up to 31 October 2016
25 Jan 2017
Appointment of Mr James Davies as a director on 24 January 2017
12 Jan 2017
Appointment of Ifti Ahmed as a director on 22 December 2016
12 Jan 2017
Appointment of Mr Derek Andrew Kelly as a director on 22 December 2016
04 Jan 2017
Satisfaction of charge 092002090001 in full
...
... and 25 more events
22 Sep 2014
Appointment of Ms Claire Louise Johnson as a director on 17 September 2014
22 Sep 2014
Appointment of Mr Julian Carnell as a director on 17 September 2014
22 Sep 2014
Appointment of Mr Jeremy Steven Newman as a director on 11 September 2014
18 Sep 2014
Registered office address changed from , 25 Victoria Street, London, SW1H 0EX, United Kingdom to Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 18 September 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1

ARKARIUS GROUP LIMITED Charges

22 December 2016
Charge code 0920 0209 0002
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: Contains fixed charge…
17 September 2014
Charge code 0920 0209 0001
Delivered: 24 September 2014
Status: Satisfied on 4 January 2017
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…

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