ARCA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ARCA HOLDCO LIMITED
COMPANY NUMBER
09259256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/10/2014
19/01/2015
DE FACTO 2140 LIMITED
HAMPSHIRE
PO1 2LA
Gunwharf Road
PORTSMOUTH
PO1 2LA
8th Floor 20 Farringdon Street
London
EC4A 4AB
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 |
|---|---|---|
| ARCA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ARCA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ARCA MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | Andrew Neil O'Hara (913806529) has left the board |
| 30/04/2024 | New Board Member Steven Lowry (913279808) Appointed |
Credit Risk Overview
Want to learn more about ARCA HOLDCO 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 ARCA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCA HOLDCO 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 |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 24 Past: 7 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ARCA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ARCA MIDCO LIMITED | Active - Accounts Filed | View Report |
| ARCA BIDCO LIMITED | Active - Accounts Filed | View Report |
| ARCA SHIPPING LIMITED | Active - Accounts Filed | View Report |
| WIGHTLINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | Andrew Neil O'Hara (913806529) has left the board |
| 30/04/2024 | New Board Member Steven Lowry (913279808) Appointed |
| 18/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Marcus Alarik Berg (928464826) Appointed |
| 06/10/2022 | Steven Lowry (913279808) has left the board |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Jason David Cogley (924566884) Appointed |
| 24/05/2021 | New Board Member Daniel Anderson (928339996) Appointed |
| 21/04/2021 | New Accounts filed |
| 17/02/2021 | Jonathan Mark Pascoe (909561814) has left the board |
| 17/02/2021 | New Board Member Paul Richard Winter (916349334) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 10/04/2020 | Holt William John Hanna (917595620) has left the board |
| 15/12/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 04/04/2019 | New Board Member Andrew Neil O'Hara (913806529) Appointed |
| 04/04/2019 | Robert John Gregor (919422920) has left the board |
| 14/12/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 22/02/2016 | Amrita Jaijee (919421456) has left the board |
| 22/02/2016 | Amrita Jaijee (919421456) has left the board |
| 11/11/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920212781) has left the board |
| 11/11/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 28/10/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920212781) Appointed |
| 19/08/2015 | New Board Member Jonathan Mark Pascoe (909561814) Appointed |
| 14/07/2015 | Change in Reg. Office |
| 29/01/2015 | Steven Lowry (919421707) has left the board |
| 29/01/2015 | New Board Member Steven Lowry (913279808) Appointed |
| 22/01/2015 | New Board Member Holt William John Hanna (917595620) Appointed |
| 22/01/2015 | New Board Member Steven Lowry (919421707) Appointed |
| 22/01/2015 | New Company Secretary Amrita Jaijee (919421456) Appointed |
| 22/01/2015 | New Board Member Robert John Gregor (919422920) Appointed |
| 22/01/2015 | Ihor Shershunovych (918502614) has left the board |
| 22/01/2015 | TRAVERS SMITH LIMITED (919170065) has left the board |
| 22/01/2015 | TRAVERS SMITH SECRETARIES LIMITED (919170066) has left the board |
| 22/01/2015 | TRAVERS SMITH SECRETARIES LIMITED (919170067) has left the board |
| 21/01/2015 | Change in Reg. Office |
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