ARCHBOLD HOLDINGS LIMITED
Overview
| Company Name | ARCHBOLD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00323812 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHBOLD HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARCHBOLD HOLDINGS LIMITED located?
| Registered Office Address | Albert Road Morley LS27 8TT Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHBOLD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARCHBOLD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for ARCHBOLD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cessation of David Stuart Archbold as a person with significant control on Aug 13, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Dominique Claire Katrina Pitman as a person with significant control on Aug 13, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Catherine Charlotte Louise Archbold as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Jeremy Simon Wilson as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital on Dec 13, 2024
| 5 pages | SH02 | ||||||||||||||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 003238120021 in full | 1 pages | MR04 | ||||||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Oct 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr David Stuart Archbold as a person with significant control on Sep 29, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||||||||||||||
Termination of appointment of Jeremy Simon Wilson as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Martin Holmes as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Jeremy Simon Wilson as a director on Jan 25, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||||||||||||||
Who are the officers of ARCHBOLD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Julie | Secretary | Albert Road Morley LS27 8TT Leeds West Yorkshire | 155430380002 | |||||||||||
| ARCHBOLD, Benedicte Isabelle Catherine | Director | Albert Road Morley LS27 8TT Leeds West Yorkshire | United States | British | 174751960001 | |||||||||
| ARCHBOLD, Catherine Charlotte Louise | Director | Albert Road Morley LS27 8TT Leeds West Yorkshire | England | French | 339751110001 | |||||||||
| ARCHBOLD, David Stuart | Director | Albert Road Morley LS27 8TT Leeds West Yorkshire | United Kingdom | British | 16910180001 | |||||||||
| ARCHBOLD, Xavier Marc | Director | Albert Road Morley LS27 8TT Leeds West Yorkshire | England | British | 107837730002 | |||||||||
| ARCHBOLD, Yannis Christophe | Director | Albert Road Morley LS27 8TT Leeds West Yorkshire | United Kingdom | British | 113687790003 | |||||||||
| MAHER, Alan | Director | Albert Road Morley LS27 8TT Leeds West Yorkshire | United Kingdom | British | 78998760002 | |||||||||
| PITMAN, Dominique Claire Katrina | Director | Albert Road Morley LS27 8TT Leeds West Yorkshire | England | British | 174727900002 | |||||||||
| WILSON, Jeremy Simon | Director | Albert Road Morley LS27 8TT Leeds West Yorkshire | England | British | 193590890001 | |||||||||
| ASHFORD, Brian George David | Secretary | 11 The Whartons LS21 2AG Otley West Yorkshire | British | 57777840001 | ||||||||||
| ASHFORD, Brian George David | Secretary | 11 The Whartons LS21 2AG Otley West Yorkshire | British | 57777840001 | ||||||||||
| COX, Geoffrey Benson | Secretary | 16 Marston Way LS22 6XZ Wetherby West Yorkshire | British | 32173990001 | ||||||||||
| COX, Geoffrey Benson | Secretary | 16 Marston Way LS22 6XZ Wetherby West Yorkshire | British | 32173990001 | ||||||||||
| PRICE, Helen Rosemary | Secretary | 1 Barkers Well Fold LS12 5TR Leeds West Yorkshire | British | 19927840003 | ||||||||||
| ROBINSON, Colin | Secretary | 167 Causeway Head Road Dore S17 3DY Sheffield South Yorkshire | British | 16910190001 | ||||||||||
| ARCHBOLD HOLDINGS LIMITED | Secretary | Albert Road Morley LS27 8TT Leeds Archbold Holdings Limited West Yorkshire |
| 152884780001 | ||||||||||
| ADAMS, John Gilbert | Director | Princel House Princel Lane Dedham CO7 6HD Colchester Essex | British | 74730090001 | ||||||||||
| ARCHBOLD, Yannis Christophe | Director | Albert Road Morley LS27 8TT Leeds West Yorkshire | United Kingdom | British | 113687790003 | |||||||||
| ASHFORD, Brian George David | Director | Albert Road Morley LS27 8TT Leeds West Yorkshire | England | British | 57777840001 | |||||||||
| BATEMAN, Paul | Director | Sunset View 5 Brudenell Avenue BH13 7NW Poole Dorset | England | British | 85091050001 | |||||||||
| COX, Geoffrey Benson | Director | 16 Marston Way LS22 6XZ Wetherby West Yorkshire | Great Britain | British | 32173990001 | |||||||||
| CRESSWELL, Brian David | Director | 52 Poplar Grove Urmston M41 9BL Manchester Lancashire | British | 16911950001 | ||||||||||
| HOLMES, Martin | Director | Albert Road Morley LS27 8TT Leeds West Yorkshire | England | British | 74577950001 | |||||||||
| HUTCHINSON, Stanley Russell | Director | 1 Harlow Oval Mews HG2 0HJ Harrogate North Yorkshire | British | 37413800001 | ||||||||||
| KENNEDY, Paul | Director | Albert Road Morley LS27 8TT Leeds West Yorkshire | England | British | 41595240001 | |||||||||
| NEWMAN, Michael Harry | Director | 33 Hazelwood Upper Park IG10 4ET Loughton | United Kingdom | British | 107165270002 | |||||||||
| ROBINSON, Colin | Director | 167 Causeway Head Road Dore S17 3DY Sheffield South Yorkshire | British | 16910190001 | ||||||||||
| TONKS, Ronald Joseph | Director | 15 Fulwith Close HG2 8HP Harrogate North Yorkshire | British | 16977000001 | ||||||||||
| TRINDER, Richard Robert | Director | 7 Highlands SL2 3JR Farnham Common Buckinghamshire | United Kingdom | British | 75289990002 | |||||||||
| WILSON, Jeremy Simon | Director | Albert Road Morley LS27 8TT Leeds West Yorkshire | England | British | 193590890001 |
Who are the persons with significant control of ARCHBOLD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dominique Claire Katrina Pitman | Aug 13, 2025 | Albert Road Morley LS27 8TT Leeds West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Stuart Archbold | Apr 06, 2016 | Albert Road Morley LS27 8TT Leeds West Yorkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0