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Jméno	ARC Academy Holdings UK Limited
Adresa	Unit 4-5 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR
VAT ID (DIČ)	no VAT ID available
Company No.	10611854 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Davies, Christopher Paul Status: Active Notified: 09/02/2017 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Richardson, Antony Status: Ceased Notified: 09/02/2017 Ceased: 30/03/2020 Date of Birth: 12/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Davies, Christopher Paul Pontypridd, Mid Glamorgan, United Kingdom Status: Active Notified: 09/02/2017 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

A R C Academy UK Limited Status: Active Notified: 28/02/2017 Companies House Number: 07689163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ARC Academy (Wales) LTD Status: Active Notified: 07/02/2022 Companies House Number: 13898005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ARC Medicals LTD Status: Active Notified: 10/03/2017 Companies House Number: 10468022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

ARC Plant and Civils LTD Status: Active Notified: 10/03/2017 Companies House Number: 10664368 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

ARC Rail Training LTD Status: Active Notified: 19/10/2017 Companies House Number: 11022533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Viva Infrastructure Solution S LTD Status: Active Notified: 06/02/2018 Companies House Number: 11189268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

ARC Academy Holdings UK Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (6)