OpenCompanies

Arc & Co Private Finance Ltd

Company number
07113060
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Dec 2009
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Robinson Fielding Holdings Ltd (4 companies)

Registered office

Unit 4d, Lansbury Business Estate 102 Lower Guildford Road
Knaphill
Woking
GU21 2EP

Previous names

  • Arc & Co Marine And Aviation Ltd (until 16 Aug 2018)

Officers

NameRoleAppointedResigned
BATCHELOR, Leon Marcus Director 29 Dec 2009 21 Sep 2018
DOWLING, Daire Director 27 Feb 2018 21 Aug 2019
HORN-SMITH, Edward George Director 19 Aug 2021
ROBINSON, Andrew Robert Charnock Director 8 Jan 2010

Control

NameNature of controlNotifiedCeased
Mr Andrew Robert Robinson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr Leon Marcus Batchelor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Jun 2016
Maahes Capital Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jun 2016 21 Sep 2018
Arc & Co Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Apr 2021
Arc & Co Group Ltd Ownership Of Shares 75 To 100 Percent 20 Apr 2021 21 Jun 2021
Ehs Capital Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Mar 2025
Robinson Fielding Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Jun 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £219 0
30 Jun 2024 - £263 0
30 Jun 2023 £43,620 £55,370 0
30 Jun 2022 £19,991 £161,551 6
30 Jun 2021 -£29,779 £1,781 4
30 Jun 2020 £24,357 £16,312 2
30 Jun 2019 £16,291 £2,559 2
30 Jun 2018 £13,887 £832 2
30 Jun 2017 - £13,739 2
30 Jun 2016 -£60,108 £4,553 -
30 Jun 2015 £746 £5,008 -
30 Jun 2014 £718 £29,788 -
30 Jun 2013 £37,938 £32,301 -
30 Jun 2012 £1,287 £32,423 -
30 Jun 2011 £1,644 £0 -
31 Dec 2010 -£9,665 £979 -

Connections

Owned by

Arc & Co Private Finance Ltd → EHS Capital Limited

Directors’ other companies

Companies at the same address

Data