AR GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09743957

Incorporation date

21/08/2015

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2015)

18/02/2026

Registered office address changed from Unit 4, Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE United Kingdom to 5th Floor Grove House 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2026-02-18

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03/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

02/09/2025

Resolutions

View PDF (2 pages)

02/09/2025

Memorandum and Articles of Association

View PDF (33 pages)

01/09/2025

Resolutions

View PDF (1 pages)

01/09/2025

Solvency Statement dated 29/08/25

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01/09/2025

Statement of capital on 2025-09-01

View PDF (3 pages)

01/09/2025

Statement by Directors

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30/08/2025

Statement of capital following an allotment of shares on 2025-08-29

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05/08/2025

Satisfaction of charge 097439570001 in full

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04/08/2025

Satisfaction of charge 097439570002 in full

View PDF (1 pages)

19/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (10 pages)

11/12/2024

Change of details for Mr David Andrew Goodchild as a person with significant control on 2021-10-01

View PDF (2 pages)

11/12/2024

Change of details for Mr David Andrew Goodchild as a person with significant control on 2021-10-01

View PDF (2 pages)

10/12/2024

Notification of Ar Trustees Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

10/12/2024

Notification of Emma Woolven as a person with significant control on 2024-06-01

View PDF (2 pages)

10/12/2024

Cessation of Gautam Sirpal as a person with significant control on 2024-06-01

View PDF (1 pages)

10/12/2024

Cessation of Philip Nigel Waite as a person with significant control on 2024-06-01

View PDF (1 pages)

10/12/2024

Change of details for Susan Jean Nicklin as a person with significant control on 2021-10-01

View PDF (2 pages)

10/12/2024

Change of details for Emma Woolven as a person with significant control on 2024-06-01

View PDF (2 pages)

10/12/2024

Notification of Ian Wimpenny as a person with significant control on 2024-06-01

View PDF (2 pages)

10/12/2024

Change of details for Mr Ian Wimpenny as a person with significant control on 2024-06-01

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

24/09/2024

Termination of appointment of Philip Nigel Waite as a director on 2024-06-30

View PDF (1 pages)

24/09/2024

Termination of appointment of Philip Nigel Waite as a secretary on 2024-06-30

View PDF (1 pages)

24/09/2024

Appointment of Mr Ian Wimpenny as a director on 2024-05-01

View PDF (2 pages)

24/09/2024

Appointment of Ms Charlotte Bonney as a secretary on 2024-06-30

View PDF (2 pages)

12/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (10 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

20/10/2023

Cessation of Ar Trustees Limited as a person with significant control on 2021-10-10

View PDF (1 pages)

20/10/2023

Notification of David Andrew Goodchild as a person with significant control on 2021-10-01

View PDF (2 pages)

20/10/2023

Notification of Philip Nigel Waite as a person with significant control on 2021-10-01

View PDF (2 pages)

20/10/2023

Notification of Gautam Sirpal as a person with significant control on 2021-10-01

View PDF (2 pages)

20/10/2023

Notification of Susan Jean Nicklin as a person with significant control on 2021-10-01

View PDF (2 pages)

11/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (9 pages)

14/04/2023

Appointment of Mrs Gillian Frances Crowther as a director on 2023-04-06

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

08/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (37 pages)

23/02/2022

Confirmation statement made on 2021-11-01 with updates

View PDF (6 pages)

23/02/2022

Notification of Ar Trustees Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

23/02/2022

Cessation of David Andrew Goodchild as a person with significant control on 2021-10-01

View PDF (1 pages)

24/10/2021

Change of share class name or designation

View PDF (2 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (33 pages)

24/10/2021

Resolutions

View PDF (1 pages)

21/10/2021

Termination of appointment of David Andrew Goodchild as a director on 2021-09-30

View PDF (1 pages)

21/10/2021

Registration of charge 097439570003, created on 2021-10-01

View PDF (31 pages)

15/10/2021

Termination of appointment of Paul Richard Dudley Smith as a director on 2021-09-30

View PDF (1 pages)

15/10/2021

Termination of appointment of Mark John Bunting as a director on 2021-09-30

View PDF (1 pages)

15/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

08/09/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (7 pages)

08/09/2021

Second filing of Confirmation Statement dated 2020-08-06

View PDF (5 pages)

08/09/2021

Second filing of Confirmation Statement dated 2019-08-06

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29/07/2021

Termination of appointment of Kevin Thomas Rolfe as a director on 2021-04-26

View PDF (1 pages)

20/07/2021

Purchase of own shares.

View PDF (3 pages)

20/07/2021

Purchase of own shares.

View PDF (3 pages)

20/07/2021

Purchase of own shares.

View PDF (3 pages)

21/06/2021

Cancellation of shares. Statement of capital on 2021-06-01

View PDF (6 pages)

21/06/2021

Cancellation of shares. Statement of capital on 2021-05-26

View PDF (4 pages)

29/04/2021

Group of companies' accounts made up to 2020-09-30

View PDF (37 pages)

17/03/2021

Appointment of Ms Charlotte Bonney as a director on 2020-06-01

View PDF (2 pages)

17/03/2021

Termination of appointment of Myles O'brien as a director on 2020-11-30

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (4 pages)

11/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (39 pages)

10/01/2020

Appointment of Mr Philip Nigel Waite as a secretary on 2019-11-18

View PDF (2 pages)

10/01/2020

Termination of appointment of Stephen Alan Mottau as a director on 2019-11-18

View PDF (1 pages)

10/01/2020

Termination of appointment of Stephen Alan Mottau as a secretary on 2019-11-18

View PDF (1 pages)

06/12/2019

Cancellation of shares. Statement of capital on 2019-11-04

View PDF (6 pages)

05/12/2019

Resolutions

View PDF (1 pages)

05/12/2019

Purchase of own shares.

View PDF (3 pages)

05/12/2019

Purchase of own shares.

View PDF (3 pages)

18/09/2019

Change of share class name or designation

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (4 pages)

11/06/2019

Cancellation of shares. Statement of capital on 2019-03-27

View PDF (6 pages)

11/06/2019

Resolutions

View PDF (1 pages)

11/06/2019

Purchase of own shares.

View PDF (3 pages)

11/02/2019

Group of companies' accounts made up to 2018-09-30

View PDF (37 pages)

21/08/2018

Notification of David Andrew Goodchild as a person with significant control on 2018-03-28

View PDF (2 pages)

21/08/2018

Withdrawal of a person with significant control statement on 2018-08-21

View PDF (2 pages)

17/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (8 pages)

17/08/2018

Cancellation of shares. Statement of capital on 2018-03-28

View PDF (6 pages)

17/08/2018

Purchase of own shares.

View PDF (3 pages)

07/06/2018

Purchase of own shares.

View PDF (3 pages)

24/05/2018

Cancellation of shares. Statement of capital on 2018-03-14

View PDF (7 pages)

12/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (35 pages)

05/02/2018

Termination of appointment of John Angove Hearle as a director on 2017-12-31

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (7 pages)

06/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (33 pages)

03/03/2017

Memorandum and Articles of Association

View PDF (28 pages)

03/03/2017

Statement of company's objects

View PDF (2 pages)

20/02/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (8 pages)

31/05/2016

Appointment of Stephen Alan Mottau as a secretary on 2016-05-11

View PDF (2 pages)

09/03/2016

Registration of charge 097439570002, created on 2016-03-08

View PDF (42 pages)

24/02/2016

Appointment of Myles O'brien as a director on 2016-01-01

View PDF (2 pages)

10/02/2016

Registration of charge 097439570001, created on 2016-02-01

View PDF (36 pages)

19/01/2016

Current accounting period extended from 2016-08-31 to 2016-09-30

View PDF (1 pages)

07/01/2016

Appointment of John Angove Hearle as a director on 2015-10-01

View PDF (3 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (4 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (4 pages)

21/08/2015

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/11/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bonney, Charlotte	Director	01/06/2020 - Present	5
Mr Ian Wimpenny	Director	01/05/2024 - Present	3
Hearle, John Angove	Director	01/10/2015 - 31/12/2017	12
Goodchild, David Andrew	Director	21/08/2015 - 30/09/2021	18
Bunting, Mark John	Director	21/08/2015 - 30/09/2021	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AR GROUP HOLDINGS LIMITED

AR GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 21/08/2015 with the registered office located at 5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AR GROUP HOLDINGS LIMITED?

AR GROUP HOLDINGS LIMITED is currently Active. It was registered on 21/08/2015 .

Where is AR GROUP HOLDINGS LIMITED located?

AR GROUP HOLDINGS LIMITED is registered at 5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does AR GROUP HOLDINGS LIMITED do?

AR GROUP HOLDINGS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for AR GROUP HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Registered office address changed from Unit 4, Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE United Kingdom to 5th Floor Grove House 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2026-02-18.