ARCADE HOLLOWAY LIMITED: Filings

  • Overview

    Company NameARCADE HOLLOWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09496495
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARCADE HOLLOWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew Scott Loughlin as a director on Jun 12, 2026

    1 pagesTM01

    Full accounts made up to Sep 30, 2025

    22 pagesAA

    Termination of appointment of James Neil Mortimer as a director on Apr 30, 2026

    1 pagesTM01

    Appointment of Oliver Mark Humphries as a director on Apr 30, 2026

    2 pagesAP01

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Second filing for the appointment of Donatella Fanti as a director

    3 pagesRP04AP01

    Termination of appointment of Michael David Vrana as a director on May 16, 2025

    1 pagesTM01

    Termination of appointment of Rachana Gautam Vashi as a director on May 16, 2025

    1 pagesTM01

    Appointment of Ms Donatella Fanti as a director on May 30, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification A second filed AP01 was registered on 02/06/2025

    Full accounts made up to Sep 30, 2024

    22 pagesAA

    Confirmation statement made on Mar 05, 2025 with updates

    4 pagesCS01

    Change of details for Capella Uk Bidco 1 Limited as a person with significant control on Jul 18, 2024

    2 pagesPSC05

    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 pagesAD02

    Satisfaction of charge 094964950002 in full

    1 pagesMR04

    Satisfaction of charge 094964950003 in full

    1 pagesMR04

    Satisfaction of charge 094964950004 in full

    1 pagesMR04

    Registration of charge 094964950007, created on Sep 03, 2024

    125 pagesMR01

    Registration of charge 094964950006, created on Sep 03, 2024

    59 pagesMR01

    Registration of charge 094964950005, created on Sep 03, 2024

    55 pagesMR01

    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 pagesAD01

    Full accounts made up to Sep 30, 2023

    22 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    21 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023

    2 pagesAP01

    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