Arrk Europe Limited

03418673

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CALDWELL ROAD, WARWICKSHIRE, CV11 4NG

Incorporated 13/08/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Simon Holmes

secretary · Since 14/06/2013

Also on 2 other boards

Mr Simon Holmes

director · Since 17/06/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Yusuke Inoue

director · Since 01/04/2025

DIRECTOR

JAPANESE · JAPAN · Age 51

Mr Naruto Murata

director · Since 01/04/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 58

Mr Yasuki Shiraishi

director · Since 01/04/2025

DIRECTOR

JAPANESE · JAPAN · Age 61

Persons with Significant Control

Arrk Product Development Group Limited

75–100% shares

voting-rights-75-to-100-percent-as-firm

Gloucester Technical Centre, Olympus Park, Gloucester, GL2 4NF

Reg: 02306533 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 30/04/2012Registered 02/05/2012Satisfied 18/04/2018

charge

satisfied

HSBC BANK PLC

Created 14/12/2011Registered 15/12/2011Satisfied 03/01/2017

charge

satisfied

HSBC BANK PLC

Created 28/11/2011Registered 01/12/2011Satisfied 19/10/2017

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 04/11/2011Registered 17/11/2011Satisfied 23/03/2015

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 04/11/2011Registered 17/11/2011Satisfied 23/03/2015

charge

outstanding

HSBC BANK PLC

Created 03/11/2011Registered 04/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/10/1997Registered 30/10/1997Satisfied 22/06/2012