ARQIVA HOLDINGS LIMITED
Overview
| Company Name | ARQIVA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03242381 |
| 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 ARQIVA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARQIVA HOLDINGS LIMITED located?
| Registered Office Address | Crawley Court SO21 2QA Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQIVA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL GRID WIRELESS HOLDINGS LIMITED | Oct 10, 2005 | Oct 10, 2005 |
| CROWN CASTLE UK HOLDINGS LIMITED | Sep 10, 1999 | Sep 10, 1999 |
| CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD | Feb 25, 1997 | Feb 25, 1997 |
| DIOHOLD LIMITED | Aug 27, 1996 | Aug 27, 1996 |
What are the latest accounts for ARQIVA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARQIVA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for ARQIVA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Patrick Jean Victor Tillieux as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||
Appointment of Mrs Sarah Ann Munby as a director on May 08, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of David Stirton as a director on May 08, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Drummond Macgregor Clark as a director on May 08, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||||||
Appointment of Mr Paul O'donnell as a director on Mar 10, 2026 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Scott Robert James Longhurst as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Philip Hogan as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Scott Robert James Longhurst as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||
Director's details changed for Matthew Postgate on Jul 11, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Nathan Hodge as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Philip Hogan as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Michael Donovan as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Patrick Jean Victor Tillieux as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||
Appointment of Nathan Hodge as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Sean Allan West as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Michael William Darcey as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Jonathan Laurence David Carter as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Drummond Macgregor Clark as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Appointment of David Stirton as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Maximilian Jacob Fieguth as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of David Stirton as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Who are the officers of ARQIVA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Jonathan Laurence David | Director | Crawley Court SO21 2QA Winchester Hampshire | United Kingdom | British | 300727920001 | |||||
| KHAN, Shujauddin Mohammed | Director | Crawley Court SO21 2QA Winchester Hampshire | United Kingdom | British | 272851540001 | |||||
| LONGHURST, Scott Robert James | Director | Crawley Court SO21 2QA Winchester Hampshire | England | British | 305050110001 | |||||
| MUNBY, Sarah Ann | Director | Crawley Court SO21 2QA Winchester Hampshire | England | British | 275145830001 | |||||
| O'DONNELL, Paul Philip | Director | Crawley SO21 2QA Winchester Crawley Court Hampshire | Ireland | Irish | 346374180001 | |||||
| O'HALLORAN, James Anthony | Director | Crawley Court SO21 2QA Winchester Hampshire | England | British | 330346080001 | |||||
| OSBORNE, Michael Peter Francis | Director | Barts Square EC1A 7BL London Level 7, One Bartholomew Close England | United Kingdom | British | 330032290001 | |||||
| POSTGATE, Matthew | Director | Crawley Court SO21 2QA Winchester, Hampshire Arqiva Limited England | England | British | 302487100002 | |||||
| DENNEHY, Angela Mary | Secretary | Holmwood Leamington Road WR12 7EB Broadway Worcestershire | British | 53952890001 | ||||||
| DICK, Katrina | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 295001890001 | |||||||
| ENTWISTLE, Lisa | Secretary | 12a Albany Court Milton Road AL5 5LU Harpenden Hertfordshire | British | 59133850003 | ||||||
| GILES, William Michael | Secretary | Fairfax Close SO22 4LP Winchester 10 Hampshire | British | 140157460001 | ||||||
| MAVOR, Jeremy | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 284959930001 | |||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241718180001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| REESE, George Edward | Secretary | 34 Castle Hill CV8 1NB Kenilworth Warwickshire | American | 60913170001 | ||||||
| WHITAKER, Rachael | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 281686220001 | |||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| ABERY, Peter Graham | Director | 73 Blandford Street Marylebone W1U 8AD London | Australian | 80127410008 | ||||||
| ADAMS, Peter Charles | Director | 40 Portman Square W1H 6LT London 2nd Floor England England | England | Canadian | 212435670002 | |||||
| ADAMS, Peter Charles | Director | 40 Portman Square W1H 6LT London 2nd Floor England England | England | Canadian | 212435670001 | |||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | British | 294355310001 | |||||
| ANSELL, Clive Roderic | Director | The Met Building 22 Percy Street W1T 2BU London 8th Floor England England | England | British | 297900880001 | |||||
| ASTLE, Edward Morrison | Director | Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex | United Kingdom | British | 68674100002 | |||||
| AZIBERT, Michel Louis | Director | 143 Boulevard Saint-Michel Paris 75005 France | France | French | 191812400001 | |||||
| BARCLAY, Graeme Rodger Crawford | Director | 4a Lagonda Avenue Killara FOREIGN Sydney New South Wales 2071 | Australia | Australian | 184486620001 | |||||
| BECKLEY, Edward Thomas | Director | Ropemaker Street EC2Y 9HD London Level 35 Citypoint 1 | United Kingdom | British | 120338480003 | |||||
| BEETON, Jeremy John, Dr | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 179131970001 | |||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 275212240001 | |||||
| BEVANS, Graeme Francis | Director | 246 Floyd Avenue Toronto Ontario M4j 2j3 | Canada | Australian | 152768340001 | |||||
| BRAITHWAITE, Mark William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 110098960001 | |||||
| BUCKLING, Michael Andrew | Director | Belmont Road Mosman 14 Nsw 2088 Australia | British | 60224030003 | ||||||
| CARRIER, Alain | Director | Oxford Gardens W10 5UW London 84 United Kingdom | United Kingdom | British | 151299260001 | |||||
| CHINTAMANENI, Deepu | Director | Gresham Street 3rd Floor EC2V 7BB London 60 United Kingdom | United Kingdom | Indian | 192246670001 | |||||
| CLARK, Drummond Macgregor | Director | Crawley Court SO21 2QA Winchester Hampshire | United Kingdom | British | 332981550001 |
Who are the persons with significant control of ARQIVA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Telecoms Investment Limited | Apr 06, 2016 | Crawley Court Crawley SO21 2QA Winchester Crawley Court England | No | ||||||||||
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Natures of Control
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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