Company NameARHS 2 Limited
Company StatusActive
Company Number11845650
CategoryPrivate Limited Company
Incorporation Date25 February 2019(5 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Hayel Abdulrahman Hayel Saeed
Date of BirthMay 1969 (Born 54 years ago)
NationalityEmirati
StatusCurrent
Appointed25 February 2019(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Director NameMr Monther Abdulrahman Hayel Saeed
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2019(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Director NameMr Nazar Abdulrahman Hayel Saeed
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2019(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Director NameMr Osama Abdulrahman Hayel Saeed
Date of BirthNovember 1966 (Born 57 years ago)
NationalityEmirati
StatusCurrent
Appointed25 February 2019(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Secretary NameJTC (UK) Limited (Corporation)
StatusCurrent
Appointed18 November 2022(3 years, 8 months after company formation)
Appointment Duration1 year, 4 months
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Secretary NameHalco Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 2019(same day as company formation)
Correspondence Address5 Fleet Place
London
EC4M 7RD

Location

Registered AddressThe Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 February 2024 (1 month ago)
Next Return Due10 March 2025 (11 months, 2 weeks from now)

Filing History

2 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
27 February 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
28 November 2022Termination of appointment of Halco Secretaries Limited as a secretary on 18 November 2022 (1 page)
28 November 2022Appointment of Jtc (Uk) Limited as a secretary on 18 November 2022 (2 pages)
18 November 2022Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 18 November 2022 (1 page)
7 March 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
1 February 2022Accounts for a dormant company made up to 31 December 2021 (8 pages)
23 July 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
10 March 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
10 March 2021Director's details changed for Mr Osama Abdulrahman Hayel Saeed on 23 February 2021 (2 pages)
13 January 2021Director's details changed for Mr Osama Abdulrahman Hayel Saeed on 8 August 2020 (2 pages)
29 September 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 August 2020Memorandum and Articles of Association (26 pages)
12 August 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
26 February 2020Confirmation statement made on 24 February 2020 with updates (5 pages)
7 March 2019Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
25 February 2019Incorporation
Statement of capital on 2019-02-25
  • GBP 100
(37 pages)