Arc Holdco Limited

Active13558686 Private limited company
Incorporated
10 August 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
New London House
172 Drury Lane
London
WC2B 5QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 October 2023
Resigned Crow, Andrew Frank as Director
23 August 2023
Appointed Kraft, Claire Noreen as Director
29 October 2022
Resigned Struble, Michael as Secretary
29 October 2022
Resigned Struble, Michael as Director
29 October 2022
Appointed Crow, Andrew as Director
29 October 2022
Resigned Crow, Andrew as Director
29 October 2022
Appointed Crow, Andrew Frank as Director
29 October 2022
Resigned Bagaria, Anup as Director
29 October 2022
Resigned Gray, Robert as Director
29 October 2022
Resigned Ratner, Amanda as Director
18 August 2021
Appointed Ratner, Amanda as Director
18 August 2021
Appointed Gray, Robert as Director
18 August 2021
Appointed Foster, Simon as Director
10 August 2021
Appointed Struble, Michael as Secretary
10 August 2021
Appointed Bagaria, Anup as Director
10 August 2021
Appointed Struble, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13555991

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Arc Holdco Limited This company Owns 75–100% of shares
Arc Media Holdings Limited Owns 75–100% of shares
Incisive Media Group Holdings Limited Owns 75–100% of shares
Marketing in Partnership Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£1,275)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M £200.0M 2022 2023 2024 £145,742,104 £152,918,396 £159,982,808
Balance sheet detail
202420232022
Debtors£362,546£363,591£362,981
Creditors (< 1 year)£385,671£384,396£383,386
Net Current Assets(£23,125)(£20,805)(£20,405)
Shareholder Funds£159,982,808£152,918,396£145,742,104

Filings 51

DateDescriptionMade Up ToPagesPDF
4 November 2026Resolutions
8 October 2026Registration of a charge
6 October 2026Satisfaction of a charge in full
30 September 2026Other filing
30 September 2026Other filing
Show all 51 filings

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