ARCHER TOPCO (AWAY RESORTS) LIMITED
Overview
| Company Name | ARCHER TOPCO (AWAY RESORTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037751 |
| External Registration Number | 128940 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ARCHER TOPCO (AWAY RESORTS) LIMITED located?
| Registered Office Address | 27 Esplanade JE1 0BD St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHER TOPCO (AWAY RESORTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
ARCHER TOPCO (AWAY RESORTS) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company Of Group Of Holiday Park Operators |
| Legal Form | Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey - Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 128940 |
What are the latest filings for ARCHER TOPCO (AWAY RESORTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - 47 Esplanade, St Helier, Jersey, JE1 0BD | 4 pages | OSCH02 | ||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Director's details changed for Mr Carl Anthony Castledine on Nov 10, 2023 | 3 pages | OSCH03 | ||
Termination of appointment of Neill Timothy Ryder as a director on Jun 19, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Rooney Anand as a director on Nov 30, 2022 | 2 pages | OSTM01 | ||
Secretary's details changed for Crestbridge Fund Administrators Ltd on Oct 22, 2021 | 4 pages | OSCH06 | ||
Termination of appointment of Gilles Francis Guy Simon-Antione Gradassi as a director on Oct 21, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Rayhan Robin Roy Davis as a director on Oct 21, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Streisan Grant Bevan as a director on Oct 21, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Richard Peter Whitwell as a director on Oct 21, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Irmo Holslag as a director on Sep 30, 2021 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR022842 Address Change 575-599 maxted road, hemel hempstead, hertfordshire, HP2 7DX, england,Sep 09, 2022 | 3 pages | OSCH01 | ||
Appointment at registration for BR022842 - person authorised to represent, Ryder Neill Timothy 575-599 Maxted Road Hemel Hempstead Hertfordshire Englandhp2 7Dx | pages | OS-PAR | ||
Appointment at registration for BR022842 - person authorised to accept service, Ryder Neill Timothy 575-599 Maxted Road Hemel Hempstead Herts Englandhp2 7Dx | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 83 pages | OSIN01 | ||
Who are the officers of ARCHER TOPCO (AWAY RESORTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SJ SECRETRAIES LIMITED | Secretary | Esplanade St Helier 27 Je1 1sg Jersey |
| 276787250002 | ||||||||||||||
| CASTLEDINE, Carl Anthony | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building Hertfordshire United Kingdom | England | English | 127168670001 | |||||||||||||
| ANAND, Rooney | Director | Maxted Road HP2 7DX Hemel Hempstead Away Resorts Ltd 575-599 Hertfordshire England | England | British | 276787260001 | |||||||||||||
| BEVAN, Streisan Grant | Director | Maxted Road HP2 7DX Hemel Hempstead Away Resorts Ltd 575-599 Hertfordshire England | England | British,Canadian | 265831480001 | |||||||||||||
| DAVIS, Rayhan Robin Roy | Director | Fulham Road SW3 6RD London Michelin House 81 United Kingdom | United Kingdom | British | 172628390001 | |||||||||||||
| GRADASSI, Gilles Francis Guy Simon-Antione | Director | Fulham Road SW3 6RD London Michelin House 81 United Kingdom | England | French | 261716450001 | |||||||||||||
| HOLSLAG, Irmo | Director | Maxted Road HP2 7DX Hemel Hempstead Away Resorts Ltd 575-599 Hertfordshire United Kingdom | England | Dutch | 276787270001 | |||||||||||||
| RYDER, Neill Timothy | Director | Maxted Road HP2 7DX Hemel Hempstead Away Resorts Ltd 575-599 Hertfordshire England | England | British | 102418720002 | |||||||||||||
| WHITWELL, Richard Peter | Director | Vine Street Mayfair W1J 0AH London Ldc London 1 England | England | British | 75438450001 |
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