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ARCHWAY HOLDINGS LTD

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ARCHWAY HOLDINGS LTD

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Key Data

Status

Active

Company No.

10136884

Incorporation date

20/04/2016

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

The East Barn Hollowmoor Heath, Great Barrow, Chester, Cheshire CH3 7LFCopy
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Latest events (Record since 20/04/2016)
dot icon11/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with updates
View PDF (5 pages)
dot icon13/11/2024
Statement of capital following an allotment of shares on 2024-11-12
View PDF (3 pages)
dot icon03/10/2024
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-08 with updates
View PDF (5 pages)
dot icon16/06/2024
Resolutions
View PDF (4 pages)
dot icon16/06/2024
Memorandum and Articles of Association
View PDF (32 pages)
dot icon12/06/2024
Statement of capital following an allotment of shares on 2024-06-11
View PDF (3 pages)
dot icon21/05/2024
Termination of appointment of Anne Veronica Pedley as a secretary on 2024-05-16
View PDF (1 pages)
dot icon21/05/2024
Appointment of Mrs Caroline Rachel Cooper as a secretary on 2024-05-16
View PDF (2 pages)
dot icon13/12/2023
Termination of appointment of Jonathan Daniel Hill as a director on 2023-12-12
View PDF (1 pages)
dot icon15/11/2023
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon13/07/2023
Appointment of Mrs Rachael Louise Whelan as a director on 2023-07-12
View PDF (2 pages)
dot icon13/07/2023
Appointment of Mr David John Campbell-Kelly as a director on 2023-07-12
View PDF (2 pages)
dot icon08/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon16/08/2022
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon02/02/2022
Appointment of Mr Jonathan Daniel Hill as a director on 2022-02-01
View PDF (2 pages)
dot icon08/11/2021
Termination of appointment of Mark Lee Chadwick as a director on 2021-11-08
View PDF (1 pages)
dot icon18/10/2021
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-08 with no updates
View PDF (3 pages)
dot icon08/03/2021
Appointment of Mr Mark Lee Chadwick as a director on 2021-03-08
View PDF (2 pages)
dot icon16/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-08 with updates
View PDF (4 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon08/10/2018
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-19 with updates
View PDF (3 pages)
dot icon13/04/2018
Certificate of change of name
View PDF (3 pages)
dot icon22/12/2017
Registration of charge 101368840001, created on 2017-12-22
View PDF (22 pages)
dot icon01/09/2017
Total exemption full accounts made up to 2017-05-31
View PDF (6 pages)
dot icon26/06/2017
Previous accounting period extended from 2017-04-30 to 2017-05-31
View PDF (1 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (7 pages)
dot icon25/07/2016
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon25/07/2016
Change of share class name or designation
View PDF (2 pages)
dot icon25/07/2016
Statement of capital following an allotment of shares on 2016-07-08
View PDF (4 pages)
dot icon25/07/2016
Resolutions
View PDF (2 pages)
dot icon25/07/2016
Resolutions
View PDF (33 pages)
dot icon07/05/2016
Certificate of change of name
View PDF (3 pages)
dot icon20/04/2016
Incorporation
View PDF (55 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.47M
-
0.00
39.40K
-
2022
2
2.95M
-
0.00
176.95K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pedley, Paul Louis
Director
20/04/2016 - Present
42
Campbell-Kelly, David John
Director
12/07/2023 - Present
36
Pedley, Anne Veronica
Director
20/04/2016 - Present
6
Chadwick, Mark Lee
Director
08/03/2021 - 08/11/2021
20
Hill, Jonathan Daniel
Director
01/02/2022 - 12/12/2023
7

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 ARCHWAY HOLDINGS LTD

ARCHWAY HOLDINGS LTD is an(a) Active company incorporated on 20/04/2016 with the registered office located at The East Barn Hollowmoor Heath, Great Barrow, Chester, Cheshire CH3 7LF. There are currently 5 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 ARCHWAY HOLDINGS LTD?

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ARCHWAY HOLDINGS LTD is currently Active. It was registered on 20/04/2016 .

Where is ARCHWAY HOLDINGS LTD located?

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ARCHWAY HOLDINGS LTD is registered at The East Barn Hollowmoor Heath, Great Barrow, Chester, Cheshire CH3 7LF.

What does ARCHWAY HOLDINGS LTD do?

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ARCHWAY HOLDINGS LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for ARCHWAY HOLDINGS LTD?

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The latest filing was on 11/02/2026: Total exemption full accounts made up to 2025-05-31.