ARACHNE HOLDCO (UK) LIMITED

Key Data

Status

Active

Company No.

13753328

Incorporation date

18/11/2021

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

07/04/2026

Termination of appointment of Michael Anthony Tims as a director on 2026-04-07

View PDF (1 pages)

23/11/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (6 pages)

21/11/2025

Statement of capital following an allotment of shares on 2025-11-18

View PDF (4 pages)

07/10/2025

Appointment of Ms Caroline Bayantai Plumb as a director on 2025-09-29

View PDF (2 pages)

26/09/2025

Statement of capital following an allotment of shares on 2025-09-25

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24/09/2025

Particulars of variation of rights attached to shares

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23/09/2025

Resolutions

View PDF (2 pages)

23/09/2025

Memorandum and Articles of Association

View PDF (68 pages)

08/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (56 pages)

16/06/2025

Purchase of own shares.

View PDF (4 pages)

01/05/2025

Cancellation of shares. Statement of capital on 2025-04-07

View PDF (6 pages)

24/01/2025

Statement of capital following an allotment of shares on 2025-01-15

View PDF (4 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (6 pages)

17/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (6 pages)

22/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (60 pages)

21/08/2024

Resolutions

View PDF (3 pages)

21/08/2024

Memorandum and Articles of Association

View PDF (68 pages)

15/08/2024

Statement of capital following an allotment of shares on 2024-08-13

View PDF (4 pages)

07/08/2024

Purchase of own shares.

View PDF (4 pages)

23/07/2024

Cancellation of shares. Statement of capital on 2024-07-18

View PDF (6 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-07-18

View PDF (4 pages)

17/04/2024

Director's details changed for Mr Giles Brian Prentice on 2024-04-05

View PDF (2 pages)

22/01/2024

Termination of appointment of Helena Duey Malchione as a director on 2024-01-01

View PDF (1 pages)

22/01/2024

Appointment of Mr Stephan Maurice Morgan as a director on 2024-01-01

View PDF (2 pages)

22/01/2024

Appointment of Mr Giles Brian Prentice as a director on 2024-01-01

View PDF (2 pages)

22/01/2024

Termination of appointment of James Cocker as a director on 2024-01-01

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (7 pages)

08/11/2023

Purchase of own shares.

View PDF (3 pages)

21/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (53 pages)

18/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2023

First Gazette notice for compulsory strike-off

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17/10/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (4 pages)

13/10/2023

Cancellation of shares. Statement of capital on 2023-09-30

View PDF (6 pages)

12/10/2023

Memorandum and Articles of Association

View PDF (67 pages)

12/10/2023

Resolutions

View PDF (2 pages)

04/07/2023

Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28

View PDF (1 pages)

04/07/2023

Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28

View PDF (2 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (3 pages)

27/04/2023

Director's details changed for Mr Edmund Frazer Thompson on 2023-04-21

View PDF (2 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (4 pages)

10/01/2023

Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 30 Tower View Kings Hill West Malling, Kent England ME19 4UY on 2023-01-10

View PDF (1 pages)

10/01/2023

Termination of appointment of Irina Marsovna Watson as a secretary on 2023-01-05

View PDF (1 pages)

05/12/2022

Memorandum and Articles of Association

View PDF (67 pages)

05/12/2022

Resolutions

View PDF (4 pages)

01/12/2022

Change of details for Charterhouse Gp Llp as a person with significant control on 2022-11-15

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (5 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-15

View PDF (4 pages)

24/11/2022

Appointment of Mrs Susan Jane Grobbelaar as a director on 2022-11-15

View PDF (2 pages)

24/11/2022

Appointment of Mr Paul Warrick Levett as a director on 2022-11-15

View PDF (2 pages)

24/11/2022

Appointment of Michael Anthony Tims as a director on 2022-11-15

View PDF (2 pages)

24/11/2022

Termination of appointment of Thomas Spencer Patrick as a director on 2022-11-15

View PDF (1 pages)

24/11/2022

Termination of appointment of Paul Nigel Burrow as a director on 2022-11-15

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cocker, James	Director	27/06/2022 - 01/01/2024	46
Morgan, Stephan Maurice	Director	01/01/2024 - Present	14
Grobbelaar, Susan Jane	Director	15/11/2022 - 28/06/2023	83
Plumb, Caroline Bayantai	Director	29/09/2025 - Present	45
Burrow, Paul Nigel	Director	18/11/2021 - 15/11/2022	88

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARACHNE HOLDCO (UK) LIMITED

ARACHNE HOLDCO (UK) LIMITED is an(a) Active company incorporated on 18/11/2021 with the registered office located at 30 Tower View, Kings Hill, West Malling, Kent, England ME19 4UY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARACHNE HOLDCO (UK) LIMITED?

ARACHNE HOLDCO (UK) LIMITED is currently Active. It was registered on 18/11/2021 .

Where is ARACHNE HOLDCO (UK) LIMITED located?

ARACHNE HOLDCO (UK) LIMITED is registered at 30 Tower View, Kings Hill, West Malling, Kent, England ME19 4UY.

What does ARACHNE HOLDCO (UK) LIMITED do?

ARACHNE HOLDCO (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARACHNE HOLDCO (UK) LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Michael Anthony Tims as a director on 2026-04-07.