ARQIVA GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARQIVA GROUP HOLDINGS LIMITED
COMPANY NUMBER
08221064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/2012
(12 years and 3 months old)
WEBSITE
www.arqiva.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
19/09/2012
26/02/2013
ALNERY NO. 3069 LIMITED
HAMPSHIRE
SO21 2QA
Crawley Court
Winchester
Hampshire
SO21 2QA
Telephone: 823434
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 |
|---|---|---|
| ARQIVA FINANCING NO 1 LIMITED | Active - Accounts Filed | View Report |
| ARQIVA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARQIVA TELECOMS INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Andrew James MacLeod (914184804) has left the board |
| 06/12/2024 | New Board Member Michael Peter Francis Osborne (933003229) Appointed |
| 30/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARQIVA GROUP 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 ARQIVA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARQIVA GROUP 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 |
|---|---|---|---|---|
|
10/09/2018 - Present (6 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
13/05/2022 - Present (2 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Andrew James MacLeod (914184804) has left the board |
| 06/12/2024 | New Board Member Michael Peter Francis Osborne (933003229) Appointed |
| 30/11/2024 | New Accounts filed |
| 06/11/2024 | Arnaud Jaguin (930300748) has left the board |
| 25/10/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Arnaud Jaguin (930300748) Appointed |
| 29/11/2023 | New Board Member Diego Massidda (931635553) Appointed |
| 28/11/2023 | Arnaud Jaguin (930300748) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Andrew James MacLeod (914184804) Appointed |
| 11/04/2023 | New Accounts filed |
| 15/02/2023 | New Board Member David Stirton (930505862) Appointed |
| 06/02/2023 | New Board Member David Stirton (930505870) Appointed |
| 06/02/2023 | New Board Member Scott Robert James Longhurst (930505011) Appointed |
| 06/02/2023 | Michael William John Parton (919811261) has left the board |
| 06/02/2023 | Sally Margaret Davis (911601498) has left the board |
| 20/01/2023 | Christian Seymour (917668585) has left the board |
| 12/12/2022 | Katrina Dick (929500153) has left the board |
| 12/12/2022 | New Board Member Maximilian Jacob Fieguth (930309691) Appointed |
| 08/12/2022 | Thorsten Philip-Stuart Johnsen (930187424) has left the board |
| 08/12/2022 | New Board Member Arnaud Jaguin (930300748) Appointed |
| 23/11/2022 | New Board Member Matthew Postgate (930248718) Appointed |
| 15/11/2022 | New Board Member Thorsten Philip-Stuart Johnsen (930187424) Appointed |
| 24/10/2022 | Batiste Thomas Degaris Ogier (926119350) has left the board |
| 21/10/2022 | Neil Edmund King (911505771) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Nathan Andrew Luckey (928500364) has left the board |
| 05/07/2022 | New Board Member Paul Michael Donovan (929753074) Appointed |
| 13/06/2022 | Paul Michael Donovan (925055689) has left the board |
| 13/06/2022 | New Board Member Shujauddin Mohammed Khan (927285154) Appointed |
| 19/05/2022 | Mark William Braithwaite (911009896) has left the board |
| 19/05/2022 | New Board Member Susana Durante Teixeira Gomes Leith-Smith (929591840) Appointed |
| 25/04/2022 | New Company Secretary Katrina Dick (929500153) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | Jeremy Mavor (928495992) has left the board |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 15/12/2021 | Peter Charles Adams (921243567) has left the board |
| 15/12/2021 | Maximilian Jacob Fieguth (925339895) has left the board |
| 09/04/2021 | New Company Secretary Rachael Whitaker (928168583) Appointed |
| 20/01/2021 | New Board Member Batiste Thomas Degaris Ogier (926119350) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 14/08/2020 | Nathan Andrew Luckey (916956338) has left the board |
| 05/05/2020 | Simon Piers Beresford-Wylie (917709901) has left the board |
| 14/11/2019 | New Accounts filed |
| 25/10/2019 | New Board Member Martin Robert Healey (924563527) Appointed |
| 25/10/2019 | Martin Robert Healey (924563559) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
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