opendata.bot
Company number
13447035

ADW ARC GROUP HOLDINGS LIMITED

Officer · BACCHUS, Stuart James and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2025.
2 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADW ARC GROUP HOLDINGS LIMITED
Company number
13447035
Registered office
UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM, PO16 8TT, ENGLAND · 31 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 June 2021
Status
InLiquidation
Age
5 years
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles
Accounts — next due
31 Mar 2025
Accounts — last made up to
31 Mar 2023
Confirmation statement — next due
22 Jun 2025
Confirmation statement — last
08 Jun 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 09/06/2021
Active
director
Appointed 30/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bgf Investment Management Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/07/2021
Mr Stuart James Bacchus
owns 25–50% of shares · holds 50–75% of voting rights
Notified 09/06/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 15/07/2021 Controls 125 companies
Mr Stuart James Bacchus
born 07/1974 · United Kingdom owns 25–50% of shares · holds 50–75% of votes Notified 09/06/2021 Controls 4 companies

Serving officers

director Appointed 09/06/2021
director Appointed 30/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/08/2025 Director resigned JONES, Christopher Robert
02/09/2024 Charge registered A registered charge
09/06/2024 Director resigned VAUGHAN, Laurence Edward William
10/11/2023 Charge registered A registered charge
25/09/2023 Director resigned COLEBOURN, Michael
15/07/2021 Person with significant control added Bgf Investment Management Limited
15/07/2021 Director appointed VAUGHAN, Laurence Edward William
15/07/2021 Director appointed JONES, Christopher Robert
15/07/2021 Director appointed COLEBOURN, Michael
30/06/2021 Director appointed FISHBURN, Marc
09/06/2021 Person with significant control added Mr Stuart James Bacchus
09/06/2021 Director appointed BACCHUS, Stuart James

Financial highlights

No figures could be read from the accounts filed on 13 Jan 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADW ARC GROUP HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
COCOMP — liquidation-compulsory-winding-up-order
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Bgf Nominees Limited as Security Trustee
outstanding
A registered charge — persons entitled: Bgf Nominees Limited as Security Trustee
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ADW ARC GROUP HOLDINGS LIMITED?
According to the official registry, the company number of ADW ARC GROUP HOLDINGS LIMITED is 13447035.
Where is ADW ARC GROUP HOLDINGS LIMITED registered?
The registered office is UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM, PO16 8TT, ENGLAND.
Who runs ADW ARC GROUP HOLDINGS LIMITED?
BACCHUS, Stuart James is listed among the officers of ADW ARC GROUP HOLDINGS LIMITED.
What is the SIC code of ADW ARC GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles.
Who controls ADW ARC GROUP HOLDINGS LIMITED?
Bgf Investment Management Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ADW ARC GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 31 March 2023.
Does ADW ARC GROUP HOLDINGS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About ADW ARC GROUP HOLDINGS LIMITED (13447035)

ADW ARC GROUP HOLDINGS LIMITED is a private limited company incorporated on 9 June 2021 and registered in the United Kingdom under company number 13447035. Its registered office is at UNIT E1 FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM, PO16 8TT, ENGLAND. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently inliquidation , with statutory accounts last made up to 31 March 2023. 5 active officers are on record , and the person with significant control is Bgf Investment Management Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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