Arco Limited
00133804
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 01/05/1994
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 24 other boards
director · Since 19/09/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 4 other boards
secretary · Since 31/08/2024
secretary · Since 31/08/2024
Former
director · Resigned 29/02/1996
director · Resigned 31/03/1996
director · Resigned 30/09/2001
director · Resigned 31/03/2002
director · Resigned 02/02/2004
secretary · Resigned 31/05/2005
director · Resigned 28/02/2007
director · Resigned 02/07/2007
director · Resigned 31/01/2008
director · Resigned 27/02/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2011
director · Resigned 31/10/2011
secretary · Resigned 08/11/2013
director · Resigned 10/12/2013
director · Resigned 31/12/2013
director · Resigned 01/07/2014
director · Resigned 30/11/2014
secretary · Resigned 23/09/2015
director · Resigned 30/12/2015
director · Resigned 31/03/2017
director · Resigned 09/04/2018
director · Resigned 15/02/2019
secretary · Resigned 30/06/2020
director · Resigned 31/12/2020
director · Resigned 31/12/2021
director · Resigned 17/06/2022
director · Resigned 30/11/2022
director · Resigned 20/01/2023
director · Resigned 18/04/2023
director · Resigned 27/09/2023
director · Resigned 27/09/2023
secretary · Resigned 31/08/2024
director · Resigned 22/03/2025
Mr Thomas Gordon Martin
director · Resigned 24/09/2026
director · Resigned 24/09/2026
director · Resigned 24/09/2026
director · Resigned 24/09/2026
director · Resigned 24/09/2026
director · Resigned 24/09/2026
Persons with Significant Control
Mr Tom Martin
British · United Kingdom
Notified 06/04/2016
Mr Stephen Martin
British · United Kingdom
Notified 06/04/2016
Charges6 outstanding
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
STEPHEN MARTIN AS TRUSTEE OF THE ARCO GROUP PENSION AND LIFE ASSURANCE SCHEME · ANDREW BAILEY AS TRUSTEE OF THE ARCO GROUP PENSION AND LIFE ASSURANCE SCHEME · IAN MARTIN AS TRUSTEE OF THE ARCO GROUP PENSION AND LIFE ASSURANCE SCHEME · REBECCA MURRAY AS TRUSTEE OF THE ARCO GROUP PENSION AND LIFE ASSURANCE SCHEME
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
STEPHEN MARTIN AS TRUSTEE OF THE ARCO GROUP PENSION AND LIFE ASSURANCE SCHEME · ANDREW BAILEY AS TRUSTEE OF THE ARCO GROUP PENSION AND LIFE ASSURANCE SCHEME · IAN MARTIN AS TRUSTEE OF THE ARCO GROUP PENSION AND LIFE ASSURANCE SCHEME · REBECCA MURRAY AS TRUSTEE OF THE ARCO GROUP PENSION AND LIFE ASSURANCE SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
1 BLACKFRIARGATE
HULL
Filing History100 filings
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
capital return purchase own shares
replacement filing of confirmation statement with made up date
confirmation statement with updates
resolution
memorandum articles
accounts with accounts type group
change to a person with significant control
second filing of confirmation statement with made up date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
resolution
memorandum articles
change registered office address company with date old address new address
confirmation statement
capital alter shares redemption statement of capital
accounts with accounts type group
capital cancellation treasury shares with date currency capital figure
termination director company with name termination date
resolution
memorandum articles
capital return purchase own shares
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
auditors resignation company
capital cancellation shares
memorandum articles
resolution
capital return purchase own shares treasury capital date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
termination director company with name
termination director company with name
capital allotment shares
termination secretary company with name
appoint person secretary company with name
capital name of class of shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name