ARQIVA GROUP HOLDINGS LIMITED
Overview
| Company Name | ARQIVA GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08221064 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARQIVA GROUP HOLDINGS LIMITED located?
| Registered Office Address | Crawley Court SO21 2QA Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQIVA GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 3069 LIMITED | Sep 19, 2012 | Sep 19, 2012 |
What are the latest accounts for ARQIVA GROUP 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for ARQIVA GROUP 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 | ||||||
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 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 17 pages | AA | ||||||
legacy | 196 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Matthew Postgate on Jul 11, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Alastair Cochran as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Nathan Hodge as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||
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 | ||||||
Who are the officers of ARQIVA GROUP 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 | SO21 2QA Winchester Crawley Court Hampshire | United Kingdom | British | 300727920001 | |||||||||
| COCHRAN, Alastair Edward | Director | Crawley SO21 2QA Winchester Crawley Court Hampshire | England | British | 341344860001 | |||||||||
| KHAN, Shujauddin Mohammed | Director | SO21 2QA Winchester Crawley Court Hampshire | United Kingdom | British | 272851540001 | |||||||||
| LONGHURST, Scott Robert James | Director | SO21 2QA Winchester Crawley Court Hampshire | England | British | 305050110001 | |||||||||
| MUNBY, Sarah Ann | Director | SO21 2QA Winchester Crawley Court Hampshire | England | British | 275145830001 | |||||||||
| O'DONNELL, Paul Philip | Director | Crawley SO21 2QA Winchester Crawley Court Hampshire | Ireland | Irish | 346374120001 | |||||||||
| O'HALLORAN, James Anthony | Director | SO21 2QA Winchester Crawley Court 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 | |||||||||
| DICK, Katrina | Secretary | SO21 2QA Winchester Crawley Court Hampshire | 295001530001 | |||||||||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | British | 176982560001 | ||||||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire | 284959920001 | |||||||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241718220001 | |||||||||||
| WHITAKER, Rachael | Secretary | SO21 2QA Winchester Crawley Court Hampshire | 281685830001 | |||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| 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 | |||||||||
| BECKLEY, Edward Thomas | Director | Ropemaker Street EC2Y 9HD London Ropemaker Place,28 England | 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 | |||||||||
| BRAITHWAITE, Mark William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 110098960001 | |||||||||
| CARRIER, Alain | Director | Oxford Gardens W10 5UW London 84 England | 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 | SO21 2QA Winchester Crawley Court Hampshire | United Kingdom | British | 332981550001 | |||||||||
| CRESSWELL, John Harold | Director | SO21 2QA Winchester Crawley Court Hampshire Uk | United Kingdom | British | 158615900003 | |||||||||
| DANGEARD, Franck Emmanuel | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | French | 251063920001 | |||||||||
| DARCEY, Michael William | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 216691560001 | |||||||||
| DAVIS, Sally Margaret | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 116014980002 | |||||||||
| DOLLMAN, Paul Bernard | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | Scotland | British | 182741800001 | |||||||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire | United Kingdom | British | 297530740001 | |||||||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 250556890001 | |||||||||
| DOUGLAS, Peter Gray | Director | Southdown Road Shawford SO21 2BY Winchester Orchard House Hampshire England | United Kingdom | British | 86217360002 | |||||||||
| FETTER, Daniel Karl | Director | Queen Street East Toronto Cpp Investment Board, 25th Floor, One Ontario M5c 2w5 Canada | Canada | Canadian | 174497570001 |
Who are the persons with significant control of ARQIVA GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Financing No 1 Limited | Apr 06, 2016 | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
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