AR Group Holdings Limited
- Company number
- 09743957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2015
- Nature of business
- Real estate agencies
- Corporate group
- AR Trustees Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNEY, Charlotte | Secretary | 30 Jun 2024 | |
| WIMPENNY, Ian | Director | 1 May 2024 | |
| CROWTHER, Gillian Frances | Director | 6 Apr 2023 | |
| BONNEY, Charlotte | Director | 1 Jun 2020 | |
| WAITE, Philip Nigel | Secretary | 18 Nov 2019 | 30 Jun 2024 |
| WAITE, Philip Nigel | Director | 21 Aug 2015 | 30 Jun 2024 |
| SMITH, Paul Richard Dudley | Director | 21 Aug 2015 | 30 Sep 2021 |
| BUNTING, Mark John | Director | 21 Aug 2015 | 30 Sep 2021 |
| GOODCHILD, David Andrew | Director | 21 Aug 2015 | 30 Sep 2021 |
| ROLFE, Kevin Thomas | Director | 21 Aug 2015 | 26 Apr 2021 |
| O'BRIEN, Myles | Director | 1 Jan 2016 | 30 Nov 2020 |
| MOTTAU, Stephen Alan | Secretary | 11 May 2016 | 18 Nov 2019 |
| MOTTAU, Stephen Alan | Director | 21 Aug 2015 | 18 Nov 2019 |
| HEARLE, John Angove | Director | 1 Oct 2015 | 31 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emma Woolven | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Jun 2024 | |
| Mr Ian Wimpenny | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Jun 2024 | |
| Mr David Andrew Goodchild | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Oct 2021 | |
| Susan Jean Nicklin | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Oct 2021 | |
| Ar Trustees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Oct 2021 | |
| Mr Philip Nigel Waite | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
1 Oct 2021 | 1 Jun 2024 |
| Gautam Sirpal | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
1 Oct 2021 | 1 Jun 2024 |
| Ar Trustees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Oct 2021 | 10 Oct 2021 |
| Mr David Andrew Goodchild | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2018 | 1 Oct 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 3 |
| 30 Sep 2024 | - |
| 30 Sep 2023 Dormant | 2 |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | 19 |
| 30 Sep 2019 | 151 |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
Connections
Owned by
AR Group Holdings Limited → AR Trustees Limited
Controls
- Aitchison Raffety Group Limited (08230184)
Directors’ other companies
- BONNEY, Charlotte - Director at Aitchison Raffety Limited
- BONNEY, Charlotte - Director at Aitchison Raffety Group Limited
- CROWTHER, Gillian Frances - Director at Aitchison Raffety Group Limited
- WIMPENNY, Ian - Director at Aitchison Raffety Group Limited
Companies at the same address
- Aitchison Raffety Group Limited (08230184)
- Aitchison Raffety Limited (03435902)