Back to search

Arken Pop International Ltd

07197775

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR 30, LONDON, SE1 9EQ
Incorporated 22/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mrs Tracy Ellen Scutt

director · Since 15/02/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Robert Thomas Tickler Essex

director · Since 18/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 26 other boards

Matthew John Gilmore

secretary · Since 27/04/2012

Mr Graeme Richard Harris

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Michael Wai-Hoo Chan

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Ms Nathalie Ann Lawrence

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Writtle Holdings Limited

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

30, Park Street, London, SE1 9EQ

Reg: 05226380 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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

Created 28/03/2012Registered 04/04/2012Satisfied 12/07/2017
charge
satisfied

HSBC BANK PLC

Created 18/03/2011Registered 22/03/2011Satisfied 18/12/2017
charge
satisfied

HSBC BANK PLC

Created 11/03/2011Registered 15/03/2011Satisfied 12/07/2017
charge
satisfied

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

Created 01/03/2011Registered 03/03/2011Satisfied 12/07/2017