ARCHON HOLDINGS LIMITED

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ARCHON HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

12584584

Incorporation date

04/05/2020

Size

Small

Contacts

Registered address

Registered address

Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PGCopy
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Latest events (Record since 04/05/2020)
dot icon08/07/2025
Final Gazette dissolved following liquidation
dot icon29/05/2025
Appointment of a voluntary liquidator
dot icon17/04/2025
Removal of liquidator by court order
dot icon08/04/2025
Return of final meeting in a members' voluntary winding up
dot icon11/06/2024
Declaration of solvency
dot icon11/06/2024
Resolutions
dot icon10/06/2024
Appointment of a voluntary liquidator
dot icon07/06/2024
Registered office address changed from The Cedars Bigby Road Brigg DN20 8HH United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2024-06-07
dot icon15/05/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon29/02/2024
Accounts for a small company made up to 2023-05-31
dot icon22/05/2023
Current accounting period extended from 2022-12-31 to 2023-05-31
dot icon05/05/2023
Confirmation statement made on 2023-05-04 with updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/09/2022
Director's details changed for Catherine Mary Rawlin on 2022-09-15
dot icon21/09/2022
Memorandum and Articles of Association
dot icon21/09/2022
Resolutions
dot icon20/09/2022
Termination of appointment of Alan David Whitman as a director on 2022-09-15
dot icon20/09/2022
Appointment of Catherine Mary Rawlin as a director on 2022-09-15
dot icon16/09/2022
Appointment of Baker Tilly Corporation as a director on 2022-09-15
dot icon16/09/2022
Termination of appointment of Frank Joseph Walker as a director on 2022-09-15
dot icon16/09/2022
Termination of appointment of Gabriel Anthony Torre as a director on 2022-09-15
dot icon16/09/2022
Termination of appointment of Lynette Ann Stolarzyk as a director on 2022-09-15
dot icon16/09/2022
Termination of appointment of John Thomas Runte as a director on 2022-09-15
dot icon16/09/2022
Termination of appointment of Fred Wesley Middleton as a director on 2022-09-15
dot icon16/09/2022
Termination of appointment of Fred Louis Massanova as a director on 2022-09-15
dot icon16/09/2022
Termination of appointment of Chris Johnson as a director on 2022-09-15
dot icon16/09/2022
Termination of appointment of Vicki Vogel Hellenbrand as a director on 2022-09-15
dot icon16/09/2022
Termination of appointment of Ahmed Samir Hamdy as a director on 2022-09-15
dot icon16/09/2022
Termination of appointment of Christine Marie Fenske as a director on 2022-09-15
dot icon16/09/2022
Termination of appointment of Jeff Raymond Deyoung as a director on 2022-09-15
dot icon16/09/2022
Termination of appointment of Ann Elizabeth Blakely as a director on 2022-09-15
dot icon16/09/2022
Termination of appointment of Heather Sue Acker as a director on 2022-09-15
dot icon18/05/2022
Confirmation statement made on 2022-05-04 with no updates
dot icon12/05/2022
Appointment of Lynette Ann Stolarzyk as a director on 2022-05-01
dot icon12/05/2022
Appointment of John Thomas Runte as a director on 2022-05-01
dot icon12/05/2022
Appointment of Fred Louis Massanova as a director on 2022-05-01
dot icon12/05/2022
Appointment of Vicki Vogel Hellenbrand as a director on 2022-05-01
dot icon12/05/2022
Appointment of Ahmed Samir Hamdy as a director on 2022-05-01
dot icon12/05/2022
Appointment of Gabriel Anthony Torre as a director on 2022-05-01
dot icon12/05/2022
Appointment of Fred Wesley Middleton as a director on 2022-05-01
dot icon12/05/2022
Appointment of Chris Johnson as a director on 2022-05-01
dot icon12/05/2022
Appointment of Jeff Raymond Deyoung as a director on 2022-05-01
dot icon12/05/2022
Appointment of Christine Marie Fenske as a director on 2022-05-01
dot icon12/05/2022
Appointment of Frank Joseph Walker as a director on 2022-05-01
dot icon12/05/2022
Appointment of Ann Elizabeth Blakely as a director on 2022-05-01
dot icon12/05/2022
Appointment of Heather Sue Acker as a director on 2022-05-01
dot icon12/05/2022
Appointment of Alan David Whitman as a director on 2022-05-01
dot icon12/05/2022
Termination of appointment of Jason Belcher as a director on 2022-05-01
dot icon12/05/2022
Termination of appointment of Andrew Martin Bell as a director on 2022-05-01
dot icon10/05/2022
Resolutions
dot icon10/05/2022
Memorandum and Articles of Association
dot icon06/05/2022
Notification of a person with significant control statement
dot icon06/05/2022
Cessation of Andrew Martin Bell as a person with significant control on 2022-05-01
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/06/2021
Confirmation statement made on 2021-05-04 with updates
dot icon30/11/2020
Current accounting period shortened from 2021-05-31 to 2020-12-31
dot icon28/05/2020
Statement of capital following an allotment of shares on 2020-05-04
dot icon05/05/2020
Resolutions
dot icon04/05/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£367,072.00

Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
04/05/2025
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
810.00K
-
0.00
367.07K
-
2021
3
810.00K
-
0.00
367.07K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

810.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

367.07K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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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 ARCHON HOLDINGS LIMITED

ARCHON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/05/2020 with the registered office located at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHON HOLDINGS LIMITED?

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ARCHON HOLDINGS LIMITED is currently Dissolved. It was registered on 04/05/2020 and dissolved on 08/07/2025.

Where is ARCHON HOLDINGS LIMITED located?

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ARCHON HOLDINGS LIMITED is registered at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does ARCHON HOLDINGS LIMITED do?

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

How many employees does ARCHON HOLDINGS LIMITED have?

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ARCHON HOLDINGS LIMITED had 3 employees in 2021.

What is the latest filing for ARCHON HOLDINGS LIMITED?

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The latest filing was on 08/07/2025: Final Gazette dissolved following liquidation.