ARKLE PECOH HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 05941616
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR 21, PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Ian Gordon Stewart as a director on 31 December 2016; Termination of appointment of Jason Christopher Bingham as a director on 2 November 2016; Appointment of Mr Beejadhursingh Mahen Surnam as a director on 2 November 2016. The most likely internet sites of ARKLE PECOH HOLDINGS LIMITED are www.arklepecohholdings.co.uk, and www.arkle-pecoh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arkle Pecoh Holdings Limited is a Private Limited Company. The company registration number is 05941616. Arkle Pecoh Holdings Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Arkle Pecoh Holdings Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. SCHNAIER, Martin Charles is a Director of the company. SURNAM, Beejadhursingh Mahen is a Director of the company. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BIRTWISTLE, Daniel James has been resigned. Director ESCOTT, Mark has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director O'MEARA, Ian David has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director SCOTT, Neville Duncan has been resigned. Director STAINES, Gary Lee has been resigned. Director STEWART, Ian Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 08 August 2013
Director
SCHNAIER, Martin Charles
Appointed Date: 08 August 2013
48 years old
Director
SURNAM, Beejadhursingh Mahen
Appointed Date: 02 November 2016
54 years old

Resigned Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 08 August 2013
Appointed Date: 20 September 2006
Director
BINGHAM, Jason Christopher
Resigned: 02 November 2016
Appointed Date: 08 August 2013
47 years old
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 02 June 2009
47 years old
Director
BIRTWISTLE, Daniel James
Resigned: 17 January 2007
Appointed Date: 20 September 2006
53 years old
Director
ESCOTT, Mark
Resigned: 23 November 2007
Appointed Date: 20 September 2006
58 years old
Director
IQBAL, Ahsan Zafar
Resigned: 31 May 2013
Appointed Date: 10 August 2012
52 years old
Director
O'MEARA, Ian David
Resigned: 02 June 2009
Appointed Date: 13 May 2008
59 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 13 May 2008
Appointed Date: 20 September 2006
64 years old
Director
RAPLEY, Vincent Michael
Resigned: 02 February 2012
Appointed Date: 20 September 2006
65 years old
Director
SCOTT, Neville Duncan
Resigned: 08 August 2013
Appointed Date: 02 February 2012
53 years old
Director
STAINES, Gary Lee
Resigned: 02 February 2012
Appointed Date: 23 November 2007
59 years old
Director
STEWART, Ian Gordon
Resigned: 31 December 2016
Appointed Date: 02 February 2012
65 years old

Persons With Significant Control

Sanne Group Nominees 1 (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sanne Group Nominees 2 (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARKLE PECOH HOLDINGS LIMITED Events

20 Feb 2017
Termination of appointment of Ian Gordon Stewart as a director on 31 December 2016
04 Nov 2016
Termination of appointment of Jason Christopher Bingham as a director on 2 November 2016
04 Nov 2016
Appointment of Mr Beejadhursingh Mahen Surnam as a director on 2 November 2016
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
...
... and 50 more events
24 Jan 2007
Director resigned
04 Jan 2007
Director's particulars changed
31 Oct 2006
Ad 19/10/06--------- £ si 2@1=2 £ ic 2/4
23 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
20 Sep 2006
Incorporation

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