ARCHES HOLDINGS LIMITED: Filings
Overview
| Company Name | ARCHES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10419716 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ARCHES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gareth Pearson as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Romain Marc Joanny André Girard as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clifford Lee Thomas as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 02, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Clifford Thomas on Nov 28, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Notification of Mcd Europe Limited as a person with significant control on Dec 10, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Mcdonalds Corporation as a person with significant control on Dec 10, 2017 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Clifford Thomas on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gareth Pearson on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Raven Moore on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Cordy House 91 Curtain Road London EC2A 3BS United Kingdom to 11-59 High Road East Finchley London N2 8AW on Jun 30, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gareth Pearson as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Warren David Anderson as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Raven Moore as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Wayne Hicks as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Wayne Hicks as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Mr Clifford Thomas as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eva Leanne Chamberlain as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
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