ARCHIVE HOUSE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12572815

Incorporation date

27/04/2020

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2020)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

28/04/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

05/06/2024

Memorandum and Articles of Association

View PDF (39 pages)

05/06/2024

Change of share class name or designation

View PDF (2 pages)

05/06/2024

Sub-division of shares on 2024-03-11

View PDF (4 pages)

05/06/2024

Resolutions

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (6 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

25/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

05/08/2021

Director's details changed for Mrs Caroline Lesley Wallace on 2021-08-05

View PDF (2 pages)

05/08/2021

Director's details changed for Mr Ian Gordon Wallace on 2021-08-05

View PDF (2 pages)

05/08/2021

Change of details for Mrs Caroline Lesley Wallace as a person with significant control on 2021-08-05

View PDF (2 pages)

05/08/2021

Change of details for Mr Ian Gordon Wallace as a person with significant control on 2021-08-05

View PDF (2 pages)

05/08/2021

Registered office address changed from 63 Great Western Way Stourport on Severn Worcestershire DY13 9EN United Kingdom to 63 Great Western Way Stourport on Severn Worcestershire DY13 8AG on 2021-08-05

View PDF (1 pages)

02/08/2021

Registered office address changed from Stour Vale Mill Green Street Kidderminster Worcestershire DY10 1AZ United Kingdom to 63 Great Western Way Stourport on Severn Worcestershire DY13 9EN on 2021-08-02

View PDF (1 pages)

27/07/2021

Registered office address changed from Suite 15 Gemini House Stourport Road Kidderminster Worcestershire DY11 7QC United Kingdom to Stour Vale Mill Green Street Kidderminster Worcestershire DY10 1AZ on 2021-07-27

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (5 pages)

28/05/2020

Resolutions

View PDF (1 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (4 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (4 pages)

27/04/2020

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Suite 15 Gemini House Stourport Road Kidderminster Worcestershire DY11 7QC on 2020-04-27

View PDF (1 pages)

27/04/2020

Incorporation

View PDF (52 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARCHIVE HOUSE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

26/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
529.67K
-
0.00
-
-

2022
2
637.69K
-
0.00
750.12K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wallace, Ian Gordon	Director	27/04/2020 - Present	10
Wallace, Caroline Lesley	Director	27/04/2020 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARCHIVE HOUSE HOLDINGS LIMITED

ARCHIVE HOUSE HOLDINGS LIMITED is an(a) Active company incorporated on 27/04/2020 with the registered office located at 63 Great Western Way, Stourport On Severn, Worcestershire DY13 8AG. There are currently 2 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 ARCHIVE HOUSE HOLDINGS LIMITED?

ARCHIVE HOUSE HOLDINGS LIMITED is currently Active. It was registered on 27/04/2020 .

Where is ARCHIVE HOUSE HOLDINGS LIMITED located?

ARCHIVE HOUSE HOLDINGS LIMITED is registered at 63 Great Western Way, Stourport On Severn, Worcestershire DY13 8AG.

What does ARCHIVE HOUSE HOLDINGS LIMITED do?

ARCHIVE HOUSE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARCHIVE HOUSE HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.