ARCHUS HOLDCO LIMITED
Overview
| Company Name | ARCHUS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14874608 |
| 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 ARCHUS HOLDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARCHUS HOLDCO LIMITED located?
| Registered Office Address | 101 Victoria Street BS1 6PU Redcliffe Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHUS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ARCHUS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for ARCHUS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ross Bradley as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 148746080004, created on Nov 07, 2025 | 58 pages | MR01 | ||||||||||||||||||
Registration of charge 148746080003, created on Nov 07, 2025 | 52 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 36 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 35 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 148746080002, created on Sep 27, 2024 | 52 pages | MR01 | ||||||||||||||||||
Registration of charge 148746080001, created on Sep 27, 2024 | 52 pages | MR01 | ||||||||||||||||||
Appointment of Mr Alexander Sleeth as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Daniel Tapson as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of William Robert Gresty as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 16, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Termination of appointment of Karen Ann Thomas-Bland as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||||||||||
Sub-division of shares on Jun 07, 2023 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 4 pages | SH01 | ||||||||||||||||||
Current accounting period shortened from May 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Richard Darch as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Karen Ann Thomas-Bland as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of ARCHUS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Ross | Director | Victoria Street BS1 6PU Redcliffe 101 Bristol United Kingdom | United Kingdom | British | 344419070001 | |||||
| DARCH, Richard | Director | Victoria Street BS1 6PU Redcliffe 101 Bristol United Kingdom | United Kingdom | British | 178693100002 | |||||
| DINEEN, Shane Joseph | Director | Victoria Street BS1 6PU Redcliffe 101 Bristol United Kingdom | United Kingdom | Irish | 224403140001 | |||||
| GRESTY, William Robert | Director | Victoria Street BS1 6PU Redcliffe 101 Bristol United Kingdom | England | British | 307728790001 | |||||
| HEAD, Victoria Elaine | Director | Victoria Street BS1 6PU Redcliffe 101 Bristol United Kingdom | United Kingdom | British | 296927780001 | |||||
| SLEETH, Alexander | Director | Victoria Street BS1 6PU Redcliffe 101 Bristol United Kingdom | United Kingdom | Scottish | 255639650001 | |||||
| TAPSON, Daniel | Director | Victoria Street BS1 6PU Redcliffe 101 Bristol United Kingdom | England | English | 290941720001 | |||||
| THOMAS-BLAND, Karen Ann | Director | Victoria Street BS1 6PU Redcliffe 101 Bristol United Kingdom | England | British | 310436210001 |
Who are the persons with significant control of ARCHUS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Investment Management Limited | Jun 07, 2023 | York Buildings WC2N 6JU London 13-15 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Shane Joseph Dineen | May 17, 2023 | Victoria Street BS1 6PU Redcliffe 101 Bristol United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
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