Arcadia Kensington Limited
- Company number
- 14889195
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 May 2023
- Nature of business
- Dormant Company
Registered office
Previous names
- Arcadia Cigars Bond Street Ltd (until 25 Jul 2023)
- Arcadia Geneva Limited (until 2 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRERIA, Carlos Phillipe | Director | 1 Jan 2025 | |
| CETIN, Meryem | Director | 1 Jan 2025 | 1 Nov 2025 |
| KIZILOZ, Deniz | Director | 18 Mar 2025 | 1 Jun 2025 |
| ATKINS, Benedict Alexander | Director | 1 Sep 2024 | 18 Jan 2025 |
| KIZILOZ, Deniz | Director | 13 Oct 2023 | 17 Sep 2024 |
| CETIN, Meryem | Director | 24 Aug 2023 | 4 Nov 2023 |
| KIZILOZ, Deniz | Director | 6 Jul 2023 | 7 Sep 2023 |
| NONGAUZA, Unathi Mark Louis | Secretary | 23 May 2023 | 10 Jul 2023 |
| NONGAUZA, Unathi Mark Louis | Director | 23 May 2023 | 10 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carlos Phillipe Ferreira | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jan 2025 | |
| Mr Deniz Kiziloz | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
18 Mar 2025 | 1 Jun 2025 |
| Mrs Meryem Cetin | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jan 2025 | 1 Apr 2025 |
| Mr Benedict Alexander Atkins | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Sep 2024 | 18 Mar 2025 |
| Mr Deniz Kiziloz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2023 | 1 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 Dormant | £100 | - |
| 31 May 2024 | £0 | 1 |