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Company dossier

ARC INVESTMENTS AND HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-06-01
KYBE ID: GB-10797905 · 10797905 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARC INVESTMENTS AND HOLDINGS LIMITED
uk_ch
10797905
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-06-01
uk_ch
9 BONHILL STREET, LONDON, EC2A 4DJ
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

475 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

115 TRUNDLEYS ROAD (NO. 2) LIMITEDactive199/201 ST. ANNES HILL LIMITEDactive19 QUEEN'S GATE PLACE LIMITEDactive1 LANDCROFT ROAD LIMITEDactive1ST DEVELOPMENTS CHELSEA LIMITEDactive1ST DEVELOPMENTS LONDON LIMITEDactive27 MODEL MANAGEMENT LIMITEDactive2 INVERNESS GARDENS FREEHOLD LIMITEDactive3S BRIDGE LIMITEDactive48 RENTERS AVENUE LIMITEDactive4 MODEL CONSULTANTS LIMITEDactive63 ALLFARTHING LANE MANAGEMENT LIMITEDactive71 PARK STREET LTDactive7A TM LIMITEDactive83 LADBROKE GROVE LIMITEDactiveACCENT ENGINEERING CO. LIMITEDactiveACHKEY LIMITEDactiveALBERT EMBANKMENT PROPERTY MANAGEMENT LIMITEDactiveALBERT PROJECT MANAGEMENT LIMITEDactiveALCHEMISTICO LIMITEDactive

+455 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 475 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100