Filing status
- Accounts due
- 20 September 2027
- Last accounts
- 20 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Russell Parry Arc Limited
- Incorporated
- 19 December 2002 (23 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Arnold GauciRachel Mcguinness
- Owned by
- Accounts type
- Total exemption full
- Address
- Techview House Cox LaneChessington Industrial EstateChessingtonKT9 1SG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1980 (46)
Gauci, Arnold
Director · Appointed 17 February 2022
Maltese
Born April 1979 (47)
Mcguinness, Rachel
Director · Appointed 17 February 2022
British
Born February 1984 (42)
Officer history (5 former)
6 December 2024
17 February 2022
Appointed Gauci, Arnold as Director
17 February 2022
Appointed Mcguinness, Rachel as Director
17 February 2022
17 February 2022
7 June 2019
Resigned Parry, Jonathan James as Director
19 December 2002
19 December 2002
Appointed Parry, Jonathan James as Director
19 December 2002
19 December 2002
19 December 2002
19 December 2002
19 December 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16026540
Rachel Yvonne Mcguinness
Individual · Notified 20 December 2024
Has significant influence or control
British
Born February 1984 (42)
Former controllers (3)
20 December 2024
Ceased Batut 1 Limited — Owns 75–100% of shares
17 February 2022
6 July 2019
Ceased Jonathan James Parry — Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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