Arc One Group Limited
- Company number
- 09372602
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2015
- Nature of business
- Roofing activities
- Corporate group
- Home First Ot Solutions Limited (2 companies)
Registered office
Previous names
- Arc One Sunniva Ltd (until 9 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKWELL, Richard Douglas | Director | 5 Jan 2015 | 1 Feb 2016 |
| BARTON, Harry George | Director | 5 Jan 2015 | 13 Jul 2023 |
| BARTON, Harry George | Secretary | 5 Jan 2015 | 14 Jul 2023 |
| CROKE, Steven James | Director | 13 Jul 2023 | 13 Dec 2023 |
| GAMBRILL, Philip Peter | Director | 13 Jul 2023 | 19 Jun 2024 |
| BARLOW, Charles Francis Everard | Director | 14 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harry George Barton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Mar 2017 | 14 Jul 2023 |
| Mr Philip Peter Gambrill | Significant Influence Or Control | 14 Jul 2023 | 1 Oct 2023 |
| Mr Steven James Croke | Significant Influence Or Control | 14 Jul 2023 | 1 Oct 2023 |
| Home First Ot Solutions Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Oct 2023 | |
| Watson House Trading Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Mar 2023 | £167,180 | £62,078 | 13 |
| 28 Mar 2022 | £177,449 | £122,305 | 11 |
| 30 Mar 2021 | £161,418 | £27,934 | 4 |
| 31 Mar 2020 | -£31,608 | - | 2 |
| 31 Mar 2019 | -£102,780 | - | 1 |
| 31 Mar 2018 | -£80,009 | - | - |
| 30 Jan 2017 | £3 | £10 | - |
| 30 Jan 2016 | £13,096 | £2,966 | - |
Connections
Owned by
Arc One Group Limited → Home First Ot Solutions Limited
Registered address
242 companies are registered at this address - likely a registration agent.