Back to search

Arc Building Limited

00611966

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ
Incorporated 29/09/1958

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 06/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Persons with Significant Control

Hanson Funding (G) Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 02582818 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 02/10/1989Registered 04/10/1989Satisfied 05/03/2014
charge
satisfied

MIDLAND BANK PLC

Created 02/10/1989Registered 04/10/1989Satisfied 05/03/2014
charge
satisfied

MIDLAND BANK PLC

Created 20/09/1989Registered 21/09/1989Satisfied 05/03/2014
charge
satisfied

MIDLAND BANK PLC

Created 19/01/1989Registered 21/01/1989Satisfied 21/02/2014
charge
satisfied

MIDLAND BANK PLC

Created 19/01/1989Registered 21/01/1989Satisfied 21/02/2014
charge
satisfied

MIDLAND BANK PLC

Created 19/01/1989Registered 21/01/1989Satisfied 21/02/2014
charge
satisfied

MIDLAND BANK PLC

Created 19/01/1989Registered 21/01/1989Satisfied 21/02/2014
charge
satisfied

MIDLAND BANK PLC

Created 19/01/1989Registered 21/01/1989Satisfied 05/03/2014
charge
satisfied

MIDLAND BANK PLC

Created 19/01/1989Registered 21/01/1989Satisfied 21/02/2014
charge
satisfied

MIDLAND BANK PLC

Created 19/01/1989Registered 21/01/1989Satisfied 21/02/2014
charge
satisfied

MIDLAND BANK PLC

Created 19/01/1989Registered 21/01/1989Satisfied 05/03/2014
charge
outstanding

CHURCH COMMISSIONERS FOR ENGLAND

Created 02/05/1969Registered 13/05/1969