CompaniesInTheUK

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Company number 12059440 ·

Active

1 active / 5 ceased · persons with significant control

Arba Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-08
Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
12304003
Country registered
England And Wales

Mr Luke Wastell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-19
Ceased on
2019-06-19
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
199, Bishopsgate, London, EC2M 3TY, United Kingdom

Mr Brett Adams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-19
Ceased on
2019-06-19
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
199, Bishopsgate, London, EC2M 3TY, United Kingdom

Mr David Kershook

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-19
Ceased on
2019-06-19
Date of birth
November 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
199, Bishopsgate, London, EC2M 3TY, United Kingdom

Mr Paul Macatonia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-19
Ceased on
2019-06-19
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
199, Bishopsgate, London, EC2M 3TY, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.