ARCHES HOLDINGS LIMITED

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ARCHES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10419716

Incorporation date

10/10/2016

Size

Full

Contacts

Registered address

Registered address

11-59 High Road, East Finchley, London N2 8AWCopy
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Latest events (Record since 10/10/2016)
dot icon23/03/2026
Termination of appointment of Clifford Lee Thomas as a director on 2026-03-20
dot icon23/03/2026
Appointment of Romain Marc Joanny André Girard as a director on 2026-03-20
dot icon08/12/2025
Confirmation statement made on 2025-12-06 with updates
dot icon02/12/2025
Resolutions
dot icon02/12/2025
Solvency Statement dated 01/12/25
dot icon02/12/2025
Statement by Directors
dot icon02/12/2025
Statement of capital on 2025-12-02
dot icon28/11/2025
Director's details changed for Clifford Thomas on 2025-11-28
dot icon18/09/2025
Full accounts made up to 2024-12-31
dot icon07/08/2025
Cessation of Mcdonalds Corporation as a person with significant control on 2017-12-10
dot icon07/08/2025
Notification of Mcd Europe Limited as a person with significant control on 2017-12-10
dot icon04/07/2025
Director's details changed for Raven Moore on 2025-06-30
dot icon04/07/2025
Director's details changed for Mr Gareth Pearson on 2025-06-30
dot icon04/07/2025
Director's details changed for Mr Clifford Thomas on 2025-06-30
dot icon30/06/2025
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 2025-06-30
dot icon23/05/2025
Termination of appointment of Warren David Anderson as a director on 2025-05-23
dot icon23/05/2025
Appointment of Mr Gareth Pearson as a director on 2025-05-23
dot icon28/02/2025
Termination of appointment of Malcolm Wayne Hicks as a secretary on 2025-02-28
dot icon28/02/2025
Termination of appointment of Malcolm Wayne Hicks as a director on 2025-02-28
dot icon28/02/2025
Appointment of Raven Moore as a director on 2025-02-28
dot icon11/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon17/09/2024
Full accounts made up to 2023-12-31
dot icon09/09/2024
Termination of appointment of Eva Leanne Chamberlain as a director on 2024-09-09
dot icon09/09/2024
Appointment of Mr Clifford Thomas as a director on 2024-09-09
dot icon25/04/2024
Appointment of Mr Warren David Anderson as a director on 2024-04-22
dot icon27/03/2024
Termination of appointment of Richard Paul Murphy as a director on 2024-03-22
dot icon06/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon27/09/2023
Full accounts made up to 2022-12-31
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with no updates
dot icon16/08/2022
Full accounts made up to 2021-12-31
dot icon16/02/2022
Director's details changed for Eva Leanne Chamberlain on 2022-01-13
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon12/11/2021
Appointment of Eva Leanne Chamberlain as a director on 2021-11-01
dot icon12/11/2021
Termination of appointment of Thomas Joseph Dillon as a director on 2021-11-01
dot icon21/10/2021
Full accounts made up to 2020-12-31
dot icon30/07/2021
Director's details changed for Mr Thomas Joseph Dillon on 2021-07-23
dot icon07/01/2021
Second filing for the appointment of Mr Alistair Roger Macrow as a director
dot icon06/01/2021
Full accounts made up to 2019-12-31
dot icon22/12/2020
Statement of capital on 2020-12-22
dot icon21/12/2020
Statement by Directors
dot icon21/12/2020
Solvency Statement dated 10/12/20
dot icon21/12/2020
Resolutions
dot icon07/12/2020
Confirmation statement made on 2020-12-06 with no updates
dot icon20/08/2020
Appointment of Mr Richard Paul Murphy as a director on 2020-08-20
dot icon20/08/2020
Termination of appointment of Alistair Roger Macrow as a director on 2020-08-20
dot icon28/02/2020
Appointment of Mr Alistair Roger Macrow as a director on 2020-02-28
dot icon28/02/2020
Termination of appointment of Julian Crispin Hilton-Johnson as a director on 2020-02-28
dot icon06/12/2019
Confirmation statement made on 2019-12-06 with no updates
dot icon17/09/2019
Full accounts made up to 2018-12-31
dot icon05/08/2019
Director's details changed for Mr Thomas Joseph Dillon on 2019-08-02
dot icon23/01/2019
Appointment of Mr Thomas Joseph Dillon as a director on 2019-01-01
dot icon23/01/2019
Termination of appointment of Thomas Ching-Yue Ko as a director on 2018-12-31
dot icon06/12/2018
Confirmation statement made on 2018-12-06 with updates
dot icon17/10/2018
Confirmation statement made on 2018-10-09 with updates
dot icon10/07/2018
Full accounts made up to 2017-12-31
dot icon18/01/2018
Resolutions
dot icon18/01/2018
Resolutions
dot icon17/01/2018
Statement of capital following an allotment of shares on 2017-12-16
dot icon19/12/2017
Statement of capital following an allotment of shares on 2017-12-13
dot icon19/12/2017
Statement of capital following an allotment of shares on 2017-12-13
dot icon19/12/2017
Statement of capital following an allotment of shares on 2017-12-11
dot icon24/11/2017
Appointment of Thomas Ching Yue Ko as a director on 2017-10-31
dot icon14/11/2017
Termination of appointment of Pauline Coughlan as a director on 2017-10-31
dot icon19/10/2017
Confirmation statement made on 2017-10-09 with updates
dot icon13/12/2016
Statement of capital following an allotment of shares on 2016-11-22
dot icon10/10/2016
Current accounting period extended from 2017-10-31 to 2017-12-31
dot icon10/10/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hilton-Johnson, Julian Crispin
Director
10/10/2016 - 28/02/2020
9
Mr Alistair Roger Macrow
Director
28/02/2020 - 20/08/2020
13
Hicks, Malcolm Wayne
Director
10/10/2016 - 28/02/2025
5
Pearson, Gareth
Director
23/05/2025 - Present
9
Murphy, Richard Paul
Director
20/08/2020 - 22/03/2024
8

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ARCHES HOLDINGS LIMITED

ARCHES HOLDINGS LIMITED is an(a) Active company incorporated on 10/10/2016 with the registered office located at 11-59 High Road, East Finchley, London N2 8AW. There are currently 3 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 ARCHES HOLDINGS LIMITED?

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ARCHES HOLDINGS LIMITED is currently Active. It was registered on 10/10/2016 .

Where is ARCHES HOLDINGS LIMITED located?

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ARCHES HOLDINGS LIMITED is registered at 11-59 High Road, East Finchley, London N2 8AW.

What does ARCHES HOLDINGS LIMITED do?

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ARCHES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARCHES HOLDINGS LIMITED?

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The latest filing was on 23/03/2026: Termination of appointment of Clifford Lee Thomas as a director on 2026-03-20.