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Nom

Arcades Galore Holdings LTD

Adresse
Elsley Court
20-22 Great Titchfield Stre
London
W1W 8BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 novembre 2019
Société Numéro de Registre 11904204 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Soho Markets (London) Limited Status: Active Notified: 25/03/2019 Companies House Number: 11393578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Jacobs, Erik Bennebroek, Netherlands Status: Active Notified: 30/07/2019 Date of Birth: 05/1978 Occupation: Investment Manager Role: Director Country of Residence: Netherlands Nationality: Dutch
    Lyons, Fergus John London, United Kingdom Status: Active Notified: 16/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Nithivasin, Nithida Suriyawong, Bangrak, Bangkok, Thailand Status: Active Notified: 30/07/2019 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    Panchal, Dipak London, United Kingdom Status: Active Notified: 25/03/2019 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Abps 22 Limited Status: Active Notified: 16/06/2023 Companies House Number: 12969926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arcade Ipco Limited Status: Active Notified: 25/03/2019 Companies House Number: 11864302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Arcade Opco Limited | Arcade Food Theatre Status: Active Notified: 25/03/2019 Companies House Number: 11864283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arcade Propco Limited Status: Active Notified: 25/03/2019 Companies House Number: 11864268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors