ARCHANT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ARCHANT HOLDINGS LIMITED
COMPANY NUMBER
04040110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/07/2000
(24 years and 4 months old)
WEBSITE
www.archant.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/09/2000
19/11/2001
ARCHANT GROUP LIMITED
View all previous names
NOTTINGHAMSHIRE
NG1 1PB
Telephone: 01603628311
TPS: No
2 Lace Market Square
NOTTINGHAM
NG1 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHANT LIMITED | Company is dissolved | View Report |
| ARCHANT HOLDINGS LIMITED | Company is dissolved | View Report |
| ARCHANT BHGC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Tara Cross (919302171) Appointed |
| 02/10/2024 | New Board Member Tara Cross (919302171) Appointed |
| 24/06/2024 | New Board Member Nicholas David Steven-Jones (926370385) Appointed |
Credit Risk Overview
Want to learn more about ARCHANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 969 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 162 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 113 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHANT LIMITED | Company is dissolved | View Report |
| ARCHANT (DORMANTS) LIMITED | Company is dissolved | View Report |
| ARCHANT HOLDINGS LIMITED | Company is dissolved | View Report |
| ARCHANT BHGC LIMITED | Company is dissolved | View Report |
| ARCHANT BHGC LIMITED | Company is dissolved | View Report |
| ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED | Company is dissolved | View Report |
| ARCHANT (THORPE) LIMITED | Company is dissolved | View Report |
| ARCHANT COMMUNITY MEDIA LIMITED | Active - Accounts Filed | View Report |
| ARCHANT DEVON & CORNWALL HOLDINGS LIMITED | Company is dissolved | View Report |
| ARCHANT DEVON & CORNWALL LIMITED | Company is dissolved | View Report |
| ARCHANT PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Tara Cross (919302171) Appointed |
| 02/10/2024 | New Board Member Tara Cross (919302171) Appointed |
| 24/06/2024 | New Board Member Nicholas David Steven-Jones (926370385) Appointed |
| 14/06/2024 | New Board Member Nicholas David Steven-Jones (926370385) Appointed |
| 17/04/2024 | New Board Member Nicholas David Steven-Jones (926370385) Appointed |
| 12/04/2024 | New Board Member Nicholas David Steven-Jones (926370385) Appointed |
| 18/12/2023 | New Board Member Nicholas David Steven-Jones (926370385) Appointed |
| 12/12/2023 | New Board Member Nicholas David Steven-Jones (926370385) Appointed |
| 04/10/2023 | New Board Member Nicholas David Steven-Jones (926370385) Appointed |
| 04/10/2023 | New Board Member Tara Cross (919302171) Appointed |
| 06/02/2023 | New Board Member Tara Cross (919302171) Appointed |
| 06/02/2023 | New Board Member Nicholas David Steven-Jones (926370385) Appointed |
| 02/12/2022 | New Board Member Tara Cross (919302171) Appointed |
| 29/06/2022 | New Board Member Nicholas David Steven-Jones (926370385) Appointed |
| 06/05/2022 | New Board Member Nicholas David Steven-Jones (926370385) Appointed |
| 08/04/2022 | New Board Member Tara Cross (919302171) Appointed |
| 24/03/2022 | New Board Member Nicholas David Steven-Jones (926370385) Appointed |
| 14/12/2020 | Change in Reg. Office |
| 02/12/2020 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 31/10/2019 | Simon Tristan Bax (926376936) has left the board |
| 31/10/2019 | New Board Member Simon Tristan Bax (918280438) Appointed |
| 29/10/2019 | New Board Member Simon Tristan Bax (926376936) Appointed |
| 28/10/2019 | New Board Member Nicholas David Steven-Jones (926370385) Appointed |
| 14/10/2019 | Brian Gerard McCarthy (909573611) has left the board |
| 14/10/2019 | Jeffrey Lawrence Henry (919095196) has left the board |
| 19/08/2019 | New Accounts filed |
| 06/08/2019 | New Board Member Jeffrey Lawrence Henry (919095196) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Board Member Tara Cross (919302171) Appointed |
| 14/11/2018 | Jeffrey Lawrence Henry (919095196) has left the board |
| 11/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 01/12/2014 | New Board Member Jeffrey Lawrence Henry (919095196) Appointed |
| 23/08/2014 | New Annual Return filed |
| 06/08/2014 | Adrian Dion Jeakings (906333145) has left the board |
| 04/07/2014 | New Accounts filed |
| 21/05/2014 | John Oliver Ellison (901341164) has left the board |
| 17/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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