Ark Newco Limited

Active16372793 Private limited company
Incorporated
8 April 2025 (1 year)
Industry
Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
British
Born September 1969 (57)
Director · Appointed 8 April 2025
American
Born May 1982 (44)
Director · Appointed 8 April 2025
British
Born July 1979 (47)
Director · Appointed 8 April 2025
American
Born November 1973

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Ark Newco Limited This company
Artemis Bidco Limited Owns 75–100% of shares
Archer Midco Limited Owns 75–100% of shares
Archer Bidco Limited Owns 75–100% of shares
Away Resorts Holdings Limited Owns 75–100% of shares
Away Resorts (Transport) Limited Owns 75–100% of shares
Away Resorts Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Statement of capital following an allotment of shares
2 September 2026Group of companies' accounts31 December 2025

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