ARCADE HOLLOWAY LIMITED
Overview
| Company Name | ARCADE HOLLOWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09496495 |
| 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 ARCADE HOLLOWAY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARCADE HOLLOWAY LIMITED located?
| Registered Office Address | Third Floor 2 More London Riverside SE1 2DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCADE HOLLOWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ARCADE HOLLOWAY LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for ARCADE HOLLOWAY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Donatella Fanti as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Michael David Vrana as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Rachana Gautam Vashi as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Donatella Fanti as a director on May 30, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||||||
Change of details for Capella Uk Bidco 1 Limited as a person with significant control on Jul 18, 2024 | 2 pages | PSC05 | ||||||
Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU | 1 pages | AD02 | ||||||
Satisfaction of charge 094964950002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 094964950003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 094964950004 in full | 1 pages | MR04 | ||||||
Registration of charge 094964950007, created on Sep 03, 2024 | 125 pages | MR01 | ||||||
Registration of charge 094964950005, created on Sep 03, 2024 | 55 pages | MR01 | ||||||
Registration of charge 094964950006, created on Sep 03, 2024 | 59 pages | MR01 | ||||||
Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on Jul 19, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||
Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH | 1 pages | AD02 | ||||||
Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH | 1 pages | AD03 | ||||||
Appointment of Mr Matthew Scott Loughlin as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Dominic John Rowell as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||
Who are the officers of ARCADE HOLLOWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANTI, Donatella | Director | Berkeley Square W1J 5AL London 40 England | England | Italian | Managing Director | 260438390002 | ||||
| LOUGHLIN, Matthew Scott | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | United Kingdom | British | Chief Development Officer | 299051300001 | ||||
| MORTIMER, James Neil | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | United Kingdom | British | Interim Chief Financial Officer | 280627890001 | ||||
| SANGAR, Dushyant | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | British | Chief Investment Officer | 286210520001 | ||||
| BHANDARI, Nitin | Director | W1K 1RB London 35 Park Lane England | United Kingdom | British | Investment Manager | 176334370001 | ||||
| BLAZIC, Iliya William | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | United Kingdom | Australian | Managing Director | 187798270001 | ||||
| HOLDEN, Peter Gerald | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | Irish | Chief Development And Investment Officer | 184864990001 | ||||
| KATAKY, Gemma Nandita | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Managing Director, Asset Management | 208442910001 | ||||
| LEUNG, Stephen Sui Sang | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 196161690001 | ||||
| MADDOWS, Robert James | Director | Park Lane W1K 1RB London 35 England | United Kingdom | British | Director | 195271840002 | ||||
| MADDOWS, Robert James | Director | W1K 1RB London 35 Park Lane England | England | British | Finance Director | 195271840001 | ||||
| MCWILLIAMS, Simon Phillip | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Cfo | 150158180002 | ||||
| MERRICK, Matthew Graham | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Director | 201281410001 | ||||
| PARSONS, Ryan David | Director | W1K 1RB London 35 Park Lane England | England | Australian | Chief Financial Officer | 195271850001 | ||||
| PIERMONT, Boris | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | German | Finance And Investment | 219702030001 | ||||
| ROGER, Robert | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Chief Executive Officer | 280628160001 | ||||
| ROWELL, Dominic John | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Chief Operating Officer | 286210130001 | ||||
| TYMMS, David Samuel | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Chief Operating Officer | 187790290001 | ||||
| VASHI, Rachana Gautam | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | American | Director | 302030820001 | ||||
| VRANA, Michael David | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | American | Investor | 197849520001 | ||||
| WILTON, Adam Kenneth | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Finance | 173800260001 | ||||
| WORTHINGTON, Rebecca Jane | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Director | 130493170001 |
Who are the persons with significant control of ARCADE HOLLOWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capella Uk Bidco 1 Limited | May 15, 2020 | 2 More London Riverside SE1 2DB London Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Titanium Uk Holdco 1 Limited | Dec 21, 2017 | 25 Shoe Lane EC4A 4AU London Plumtree Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wellcome Trust Investments 1 Unlimited | Dec 20, 2017 | Euston Road NW1 2BE London 215 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARCADE HOLLOWAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | Dec 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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