Company information:
Arkle Pecoh Holdings Limited (No: 05941616)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 20-Sep-2006
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 10-Apr-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BEEJADHURSINGH MAHEN SURNAM ( DOB: Dec-1970 From: Nov-2016 )
Current Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: Dec-2018 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Aug-2013 )
Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Jun-2009 To: Aug-2012 )
Resigned Director: DANIEL JAMES BIRTWISTLE ( From: Sep-2006 To: Jan-2007 )
Resigned Director: MARK ESCOTT ( From: Sep-2006 To: Nov-2007 )
Resigned Director: AHSAN ZAFAR IQBAL ( DOB: Feb-1973 From: Aug-2012 To: May-2013 )
Resigned Director: IAN DAVID O'MEARA ( From: May-2008 To: Jun-2009 )
Resigned Director: OLIVER FRANK JOHN PRITCHARD ( DOB: Apr-1961 From: Sep-2006 To: May-2008 )
Resigned Director: VINCENT MICHAEL RAPLEY ( DOB: Oct-1960 From: Sep-2006 To: Feb-2012 )
Resigned Director: JAMES ROBERT SAOUT ( DOB: Oct-1978 From: Nov-2017 To: Dec-2018 )
Resigned Director: MARTIN CHARLES SCHNAIER ( DOB: Jan-1977 From: Aug-2013 To: Nov-2017 )
Resigned Director: NEVILLE DUNCAN SCOTT ( DOB: Feb-1972 From: Feb-2012 To: Aug-2013 )
Resigned Director: GARY LEE STAINES ( DOB: Jul-1966 From: Nov-2007 To: Feb-2012 )
Resigned Director: IAN GORDON STEWART ( DOB: Nov-1960 From: Feb-2012 To: Dec-2016 )
Resigned Secretary: STATE STREET SECRETARIES (UK) LIMITED ( From: Sep-2006 To: Aug-2013 )
Persons of Significant Control:
Sanne Group Nominees 2 (Uk) Limited, Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD, England: 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, Has significant influence or control (Notified: 2016-04-06)
Sanne Group Nominees 1 (Uk) Limited, Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD, England: 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, Has significant influence or control (Notified: 2016-04-06)