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Company Information for

AR GROUP HOLDINGS LIMITED

UNIT 4, STOKENCHURCH BUSINESS PARK IBSTONE ROAD, STOKENCHURCH, HIGH WYCOMBE, HP14 3FE,
Company Registration Number
09743957
Private Limited Company
Active

Company Overview

About Ar Group Holdings Ltd
AR GROUP HOLDINGS LIMITED was founded on 2015-08-21 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Ar Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AR GROUP HOLDINGS LIMITED
 
Legal Registered Office
UNIT 4, STOKENCHURCH BUSINESS PARK IBSTONE ROAD
STOKENCHURCH
HIGH WYCOMBE
HP14 3FE
 
Filing Information
Company Number 09743957
Company ID Number 09743957
Date formed 2015-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 18/09/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 16:41:59
Primary Source:Companies House
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Companies with same name AR GROUP HOLDINGS LIMITED
The following companies were found which have the same name as AR GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AR GROUP HOLDINGS, LLC 783 S ORANGE AVE STE 210 SARASOTA FL 34236 Active Company formed on the 2010-09-23
AR Group Holdings LLC 1718 Capitol Avenue Cheyenne WY 82001 Active Company formed on the 2021-07-05

Company Officers of AR GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALAN MOTTAU
 Company Secretary 2016-05-11
MARK JOHN BUNTING
 Director 2015-08-21
DAVID ANDREW GOODCHILD
 Director 2015-08-21
STEPHEN ALAN MOTTAU
 Director 2015-08-21
MYLES O'BRIEN
 Director 2016-01-01
KEVIN THOMAS ROLFE
 Director 2015-08-21
PAUL RICHARD DUDLEY SMITH
 Director 2015-08-21
PHILIP NIGEL WAITE
 Director 2015-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANGOVE HEARLE
 Director 2015-10-01 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN BUNTING AMBER REAL INVESTMENT LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MARK JOHN BUNTING ST ALBANS DISTRICT CHAMBER OF COMMERCE Director 2017-03-09 CURRENT 1999-12-22 Active
MARK JOHN BUNTING AMBER REAL PROPERTY LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
MARK JOHN BUNTING AITCHISON RAFFETY GROUP LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
MARK JOHN BUNTING MILLION LTD Director 2005-01-13 CURRENT 2003-05-15 Active - Proposal to Strike off
MARK JOHN BUNTING AITCHISON RAFFETY LIMITED Director 2001-11-30 CURRENT 1997-09-12 Active
MARK JOHN BUNTING GARLAND COURT (ST. ALBANS) LIMITED Director 2001-01-01 CURRENT 1981-06-29 Dissolved 2014-10-14
MARK JOHN BUNTING AITCHISON RAFFETY (COMMERCIAL) LIMITED Director 1998-05-25 CURRENT 1997-09-15 Active
MARK JOHN BUNTING GARLAND COURT FREEHOLDERS LIMITED Director 1998-02-04 CURRENT 1998-02-04 Active
DAVID ANDREW GOODCHILD AMBER REAL PROPERTY LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
DAVID ANDREW GOODCHILD AITCHISON RAFFETY GROUP LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
DAVID ANDREW GOODCHILD MILLION LTD Director 2005-01-13 CURRENT 2003-05-15 Active - Proposal to Strike off
DAVID ANDREW GOODCHILD AITCHISON RAFFETY LIMITED Director 1998-09-30 CURRENT 1997-09-12 Active
DAVID ANDREW GOODCHILD AITCHISON RAFFETY (COMMERCIAL) LIMITED Director 1998-08-25 CURRENT 1997-09-15 Active
STEPHEN ALAN MOTTAU CENTRAL VALUATION NETWORK SERVICES LTD Director 2012-11-15 CURRENT 2012-11-15 Active
STEPHEN ALAN MOTTAU AITCHISON RAFFETY GROUP LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
STEPHEN ALAN MOTTAU TOMLINSON, QUIN LIMITED Director 2010-10-31 CURRENT 1989-10-17 Dissolved 2016-03-01
STEPHEN ALAN MOTTAU AITCHISON RAFFETY NORTHAMPTON LETTINGS LIMITED Director 2006-10-01 CURRENT 1998-10-30 Dissolved 2016-03-01
STEPHEN ALAN MOTTAU AITCHISON RAFFETY (LONDON) LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active - Proposal to Strike off
STEPHEN ALAN MOTTAU AITCHISON RAFFETY (WESTERN) LIMITED Director 2001-06-22 CURRENT 2001-06-22 Dissolved 2016-03-01
STEPHEN ALAN MOTTAU AITCHISON RAFFETY (RESIDENTIAL) LIMITED Director 2001-06-22 CURRENT 2001-06-22 Active
STEPHEN ALAN MOTTAU BRIAN BARBER LIMITED Director 1998-09-01 CURRENT 1997-09-15 Active - Proposal to Strike off
STEPHEN ALAN MOTTAU AITCHISON RAFFETY (CENTRAL) LIMITED Director 1998-08-25 CURRENT 1997-09-15 Dissolved 2016-04-26
STEPHEN ALAN MOTTAU AITCHISON RAFFETY LIMITED Director 1998-08-25 CURRENT 1997-09-12 Active
STEPHEN ALAN MOTTAU AITCHISON RAFFETY (COMMERCIAL) LIMITED Director 1998-08-25 CURRENT 1997-09-15 Active
MYLES O'BRIEN AITCHISON RAFFETY GROUP LIMITED Director 2016-01-01 CURRENT 2012-09-26 Active
MYLES O'BRIEN AITCHISON RAFFETY (COMMERCIAL) LIMITED Director 2013-11-27 CURRENT 1997-09-15 Active
KEVIN THOMAS ROLFE AITCHISON RAFFETY GROUP LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
KEVIN THOMAS ROLFE AITCHISON RAFFETY LIMITED Director 2001-08-15 CURRENT 1997-09-12 Active
KEVIN THOMAS ROLFE AITCHISON RAFFETY (RESIDENTIAL) LIMITED Director 2001-06-22 CURRENT 2001-06-22 Active
KEVIN THOMAS ROLFE BRIAN BARBER LIMITED Director 1998-09-01 CURRENT 1997-09-15 Active - Proposal to Strike off
KEVIN THOMAS ROLFE AITCHISON RAFFETY (COMMERCIAL) LIMITED Director 1998-08-25 CURRENT 1997-09-15 Active
PHILIP NIGEL WAITE AITCHISON RAFFETY GROUP LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
PHILIP NIGEL WAITE ST ANDREWS(PANGBOURNE)SCHOOL TRUST LIMITED Director 2011-12-06 CURRENT 1961-08-15 Liquidation
PHILIP NIGEL WAITE AITCHISON RAFFETY (COMMERCIAL) LIMITED Director 2011-09-29 CURRENT 1997-09-15 Active
PHILIP NIGEL WAITE BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED Director 2010-04-14 CURRENT 2006-07-31 Active
PHILIP NIGEL WAITE HATHEROP CASTLE SCHOOL 2007 LIMITED Director 2009-11-17 CURRENT 2007-06-20 Dissolved 2016-05-01
PHILIP NIGEL WAITE UNIT 4 THE CHILTERNS BUILDING MANAGEMENT COMPANY LIMITED Director 2009-09-25 CURRENT 2009-06-11 Active
PHILIP NIGEL WAITE AITCHISON RAFFETY LIMITED Director 2006-10-01 CURRENT 1997-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CESSATION OF AR TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW GOODCHILD
2023-10-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP NIGEL WAITE
2023-10-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAUTAM SIRPAL
2023-10-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JEAN NICKLIN
2023-07-11SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-14DIRECTOR APPOINTED MRS GILLIAN FRANCES CROWTHER
2022-11-22CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2022-02-23PSC02Notification of Ar Trustees Limited as a person with significant control on 2021-10-01
2022-02-23PSC07CESSATION OF DAVID ANDREW GOODCHILD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-24SH08Change of share class name or designation
2021-10-24MEM/ARTSARTICLES OF ASSOCIATION
2021-10-24RES12Resolution of varying share rights or name
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GOODCHILD
2021-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097439570003
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN BUNTING
2021-10-15SH0101/10/21 STATEMENT OF CAPITAL GBP 70721
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-09-08RP04CS01
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS ROLFE
2021-07-20SH03Purchase of own shares
2021-06-21SH06Cancellation of shares. Statement of capital on 2021-05-26 GBP 85,261
2021-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-17AP01DIRECTOR APPOINTED MS CHARLOTTE BONNEY
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MYLES O'BRIEN
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-01-10AP03Appointment of Mr Philip Nigel Waite as company secretary on 2019-11-18
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN MOTTAU
2020-01-10TM02Termination of appointment of Stephen Alan Mottau on 2019-11-18
2019-12-06SH06Cancellation of shares. Statement of capital on 2019-11-04 GBP 89,135
2019-12-06SH06Cancellation of shares. Statement of capital on 2019-11-04 GBP 89,135
2019-12-05RES09Resolution of authority to purchase a number of shares
2019-12-05SH03Purchase of own shares
2019-12-05RES09Resolution of authority to purchase a number of shares
2019-09-18SH08Change of share class name or designation
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-06-11SH06Cancellation of shares. Statement of capital on 2019-03-27 GBP 97,847
2019-06-11RES09Resolution of authority to purchase a number of shares
2019-06-11SH03Purchase of own shares
2019-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW GOODCHILD
2018-08-21PSC09Withdrawal of a person with significant control statement on 2018-08-21
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-08-17SH06Cancellation of shares. Statement of capital on 2018-03-28 GBP 98,444
2018-08-17SH03Purchase of own shares
2018-06-07SH03Purchase of own shares
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 99403
2018-05-24SH06Cancellation of shares. Statement of capital on 2018-03-14 GBP 99,403
2018-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANGOVE HEARLE
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-03MEM/ARTSARTICLES OF ASSOCIATION
2017-03-03CC04Statement of company's objects
2017-02-20SH10Particulars of variation of rights attached to shares
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-31AP03Appointment of Stephen Alan Mottau as company secretary on 2016-05-11
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097439570002
2016-02-24AP01DIRECTOR APPOINTED MYLES O'BRIEN
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097439570001
2016-01-19AA01Current accounting period extended from 31/08/16 TO 30/09/16
2016-01-07AP01DIRECTOR APPOINTED JOHN ANGOVE HEARLE
2015-11-11SH0101/10/15 STATEMENT OF CAPITAL GBP 100000
2015-11-11SH0101/10/15 STATEMENT OF CAPITAL GBP 89571
2015-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to AR GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AR GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AR GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AR GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AR GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AR GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of AR GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AR GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as AR GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AR GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AR GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AR GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP14 3FE