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ARK Capital Limited

Adresa
Ashcroft House Ervington Court
Meridian Busness Park
Leicestershire
LE19 1WL
VAT ID (DIČ) no VAT ID available
Company No. 05077241 Show on Companies House
Company Register StatusLiquidation
Incorporation Date18. březen 2004
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2020
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Halo Investments Limited
  • Edger 372 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Gadsby, Peter James Status: Active Notified: 06/04/2016 Date of Birth: 07/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 25 to 50 percent as trust
  • Henson, Colin Frederick Status: Active Notified: 06/04/2016 Date of Birth: 08/1943 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Hopkin, Nicholas Status: Active Notified: 16/05/2017 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Walgate Trustees Limited Status: Active Notified: 18/03/2021 Companies House Number: 03139076 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (2)

    Source: Companies House
    Gadsby, Peter James Burley Lane Quarndon, Derby, Derbyshire Status: Active Notified: 01/04/2004 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hopkin, Nicholas Meridian Busness Park, Leicestershire Status: Active Notified: 10/07/2017 Date of Birth: 12/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB ARK Capital Finance Limited Status: Active Notified: 26/05/2017 Companies House Number: 10792562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cedar (Queen's Drive) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04398152 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cedar House (Ashbourne) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05303510 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Cedar House Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03381393 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Miller Birch Limited Status: Active Notified: 06/04/2016 Companies House Number: 04026982 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%
  • gb-flag GB Miller Birch Partnership Limited Status: Active Notified: 21/02/2020 Companies House Number: 12476195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Miller Gadsby (Heatherton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07049611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Heatherton Developments Limited Status: Ceased Notified: 30/03/2017 Ceased: 21/01/2022 Companies House Number: 10699969 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%
  • Right to appoint and remove directors
  • gb-flag GB Radleigh (Hackwood) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2017 Companies House Number: 08131049 Nature of Control
  • Ownership of shares - 75% or more