ARQIVA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03242381

Incorporation date

27/08/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1996)

09/04/2026

Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director

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03/04/2026

Full accounts made up to 2025-06-30

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14/03/2026

Appointment of Mr Paul O'donnell as a director on 2026-03-10

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12/03/2026

Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on 2026-03-10

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12/03/2026

Termination of appointment of Philip Hogan as a director on 2026-03-10

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12/03/2026

Appointment of Scott Robert James Longhurst as a director on 2026-03-10

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25/02/2026

Termination of appointment of Scott Robert James Longhurst as a director on 2026-02-20

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22/10/2025

Director's details changed for Matthew Postgate on 2025-07-11

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13/10/2025

Termination of appointment of Nathan Hodge as a director on 2025-10-13

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12/09/2025

Appointment of Mr Philip Hogan as a director on 2025-09-02

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12/09/2025

Confirmation statement made on 2025-09-06 with no updates

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11/09/2025

Termination of appointment of Paul Michael Donovan as a director on 2025-08-31

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30/04/2025

Appointment of Mr Patrick Jean Victor Tillieux as a director on 2025-04-24

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02/04/2025

Termination of appointment of Sean Allan West as a director on 2025-03-31

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02/04/2025

Appointment of Nathan Hodge as a director on 2025-03-31

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19/03/2025

Termination of appointment of Michael William Darcey as a director on 2025-03-18

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03/03/2025

Termination of appointment of David Stirton as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Maximilian Jacob Fieguth as a director on 2025-02-28

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03/03/2025

Appointment of David Stirton as a director on 2025-02-28

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03/03/2025

Appointment of Mr Drummond Macgregor Clark as a director on 2025-02-28

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03/03/2025

Appointment of Mr Jonathan Laurence David Carter as a director on 2025-02-27

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06/01/2025

Termination of appointment of Diego Massidda as a director on 2024-12-11

View PDF (1 pages)

06/01/2025

Appointment of Mr James Anthony O'halloran as a director on 2024-12-30

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04/12/2024

Termination of appointment of Andrew James Macleod as a director on 2024-11-26

View PDF (1 pages)

04/12/2024

Appointment of Mr Michael Peter Francis Osborne as a director on 2024-11-26

View PDF (2 pages)

21/11/2024

Full accounts made up to 2024-06-30

View PDF (21 pages)

04/11/2024

Termination of appointment of Arnaud Jaguin as a director on 2024-10-31

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (5 pages)

14/02/2024

Director's details changed

View PDF (2 pages)

20/12/2023

Appointment of Mr Arnaud Jaguin as a director on 2023-12-06

View PDF (2 pages)

28/11/2023

Full accounts made up to 2023-06-30

View PDF (20 pages)

27/11/2023

Appointment of Mr Diego Massidda as a director on 2023-11-16

View PDF (2 pages)

24/11/2023

Termination of appointment of Arnaud Jaguin as a director on 2023-11-16

View PDF (1 pages)

16/10/2023

Director's details changed for Mr Sean Allan West on 2019-07-01

View PDF (2 pages)

07/09/2023

Director's details changed for Mr Sean Allan West on 2020-10-02

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (5 pages)

04/07/2023

Appointment of Mr Andrew James Macleod as a director on 2023-07-01

View PDF (2 pages)

02/02/2023

Termination of appointment of Sally Margaret Davis as a director on 2023-01-31

View PDF (1 pages)

02/02/2023

Termination of appointment of Michael William John Parton as a director on 2023-02-01

View PDF (1 pages)

02/02/2023

Appointment of Scott Robert James Longhurst as a director on 2023-02-01

View PDF (2 pages)

02/02/2023

Appointment of David Stirton as a director on 2023-02-02

View PDF (2 pages)

18/01/2023

Termination of appointment of Christian Seymour as a director on 2023-01-17

View PDF (1 pages)

08/12/2022

Appointment of Mr Maximilian Jacob Fieguth as a director on 2022-12-06

View PDF (2 pages)

08/12/2022

Termination of appointment of Katrina Dick as a secretary on 2022-12-06

View PDF (1 pages)

06/12/2022

Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 2022-11-21

View PDF (1 pages)

06/12/2022

Appointment of Mr Arnaud Jaguin as a director on 2022-12-05

View PDF (2 pages)

21/11/2022

Appointment of Matthew Postgate as a director on 2022-11-17

View PDF (2 pages)

11/11/2022

Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 2022-10-31

View PDF (2 pages)

28/10/2022

Full accounts made up to 2022-06-30

View PDF (21 pages)

20/10/2022

Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2022-10-18

View PDF (1 pages)

19/10/2022

Termination of appointment of Neil Edmund King as a director on 2022-10-18

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

01/07/2022

Termination of appointment of Nathan Andrew Luckey as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Appointment of Mr Paul Michael Donovan as a director on 2022-07-01

View PDF (2 pages)

09/06/2022

Appointment of Mr Shujauddin Mohammed Khan as a director on 2022-06-01

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09/06/2022

Termination of appointment of Paul Michael Donovan as a director on 2022-05-31

View PDF (1 pages)

17/05/2022

Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 2022-05-13

View PDF (2 pages)

17/05/2022

Termination of appointment of Mark William Braithwaite as a director on 2022-05-13

View PDF (1 pages)

21/04/2022

Appointment of Ms Katrina Dick as a secretary on 2022-04-06

View PDF (2 pages)

06/04/2022

Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

View PDF (1 pages)

31/03/2022

Director's details changed for Mrs Sally Margaret Davis on 2022-03-23

View PDF (2 pages)

09/12/2021

Termination of appointment of Maximilian Jacob Fieguth as a director on 2021-12-09

View PDF (1 pages)

09/12/2021

Termination of appointment of Peter Charles Adams as a director on 2021-12-09

View PDF (1 pages)

02/11/2021

Full accounts made up to 2021-06-30

View PDF (22 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

06/07/2021

Appointment of Nathan Luckey as a director on 2021-07-01

View PDF (2 pages)

06/07/2021

Termination of appointment of Franck Emmanuel Dangeard as a director on 2021-07-01

View PDF (1 pages)

05/07/2021

Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

View PDF (2 pages)

05/07/2021

Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

View PDF (1 pages)

06/04/2021

Appointment of Ms Rachael Whitaker as a secretary on 2021-03-31

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01/04/2021

Termination of appointment of Jeremy Mavor as a secretary on 2021-03-31

View PDF (1 pages)

05/02/2021

Director's details changed for Mr Christian Seymour on 2021-01-25

View PDF (2 pages)

18/01/2021

Appointment of Mr Batiste Thomas Degaris Ogier as a director on 2021-01-12

View PDF (2 pages)

18/01/2021

Termination of appointment of Martin Robert Healey as a director on 2021-01-12

View PDF (1 pages)

06/11/2020

Group of companies' accounts made up to 2020-06-30

View PDF (129 pages)

07/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

12/08/2020

Termination of appointment of Nathan Andrew Luckey as a director on 2020-08-04

View PDF (1 pages)

05/08/2020

Director's details changed for Mr Martin Robert Healey on 2020-08-05

View PDF (2 pages)

16/06/2020

Director's details changed for Mr Peter Charles Adams on 2020-06-15

View PDF (2 pages)

01/05/2020

Termination of appointment of Simon Piers Beresford-Wylie as a director on 2020-04-20

View PDF (1 pages)

11/12/2019

Director's details changed for Mr Martin Robert Healey on 2019-08-09

View PDF (2 pages)

04/11/2019

Group of companies' accounts made up to 2019-06-30

View PDF (122 pages)

11/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

28/05/2019

Appointment of Mr Sean Allan West as a director on 2019-05-15

View PDF (2 pages)

28/05/2019

Termination of appointment of Elizabeth Jane Aikman as a director on 2019-05-15

View PDF (1 pages)

12/12/2018

Termination of appointment of Deepu Chintamaneni as a director on 2018-11-30

View PDF (1 pages)

12/12/2018

Appointment of Mr Maximilian Jacob Fieguth as a director on 2018-11-30

View PDF (2 pages)

22/11/2018

Group of companies' accounts made up to 2018-06-30

View PDF (115 pages)

08/10/2018

Appointment of Mr Michael William Darcey as a director on 2018-09-10

View PDF (2 pages)

03/10/2018

Appointment of Mr Franck Emmanuel Dangeard as a director on 2018-09-10

View PDF (2 pages)

19/09/2018

Appointment of Mr Paul Michael Donovan as a director on 2018-09-10

View PDF (2 pages)

19/09/2018

Termination of appointment of Paul Bernard Dollman as a director on 2018-09-10

View PDF (1 pages)

19/09/2018

Termination of appointment of Damian John Walsh as a director on 2018-09-10

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

07/08/2018

Appointment of Mrs Elizabeth Jane Aikman as a director on 2018-07-23

View PDF (2 pages)

10/07/2018

Termination of appointment of Liliana Solomon as a director on 2018-06-30

View PDF (1 pages)

10/05/2018

Amended group of companies' accounts made up to 2017-06-30

View PDF (119 pages)

24/04/2018

Appointment of Mr Martin Robert Healey as a director on 2018-04-23

View PDF (2 pages)

05/01/2018

Appointment of Mr Jeremy Mavor as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of William Michael Giles as a secretary on 2018-01-01

View PDF (1 pages)

13/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (119 pages)

25/09/2017

Appointment of Mr Peter Charles Adams as a director on 2017-09-17

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22/09/2017

Termination of appointment of Paul Meyrick Mullins as a director on 2017-09-17

View PDF (1 pages)

22/09/2017

Termination of appointment of Peter Charles Adams as a director on 2017-09-17

View PDF (1 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

09/05/2017

Appointment of Mr Neil King as a director on 2017-04-05

View PDF (2 pages)

16/12/2016

Appointment of Mr Paul Bernard Dollman as a director on 2016-12-06

View PDF (2 pages)

13/12/2016

Termination of appointment of Clive Roderic Ansell as a director on 2016-12-06

View PDF (1 pages)

21/11/2016

Group of companies' accounts made up to 2016-06-30

View PDF (120 pages)

01/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

17/08/2016

Appointment of Mr Peter Charles Adams as a director on 2016-06-24

View PDF (2 pages)

27/06/2016

Termination of appointment of Robert Boyd Pierre Wall as a director on 2016-06-24

View PDF (1 pages)

13/06/2016

Termination of appointment of Philip David Moses as a director on 2016-06-01

View PDF (1 pages)

13/06/2016

Appointment of Mrs Liliana Solomon as a director on 2016-06-01

View PDF (2 pages)

16/02/2016

Director's details changed for Mr Michael William John Parton on 2016-02-15

View PDF (2 pages)

16/02/2016

Director's details changed for Mr Clive Roderic Ansell on 2016-02-15

View PDF (2 pages)

11/11/2015

Group of companies' accounts made up to 2015-06-30

View PDF (75 pages)

17/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (15 pages)

10/08/2015

Termination of appointment of Peter Gray Douglas as a director on 2015-07-31

View PDF (1 pages)

07/08/2015

Termination of appointment of Prakul Kaushiva as a director on 2015-07-31

View PDF (1 pages)

06/08/2015

Appointment of Mr Simon Piers Beresford-Wylie as a director on 2015-08-01

View PDF (2 pages)

06/08/2015

Termination of appointment of John Harold Cresswell as a director on 2015-08-01

View PDF (1 pages)

29/07/2015

Appointment of Ms Sally Margaret Davis as a director on 2015-07-15

View PDF (2 pages)

08/07/2015

Termination of appointment of Edward Thomas Beckley as a director on 2015-07-01

View PDF (1 pages)

01/06/2015

Appointment of Mr Michael William John Parton as a director on 2015-04-01

View PDF (2 pages)

24/04/2015

Termination of appointment of Leonard Peter Shore as a director on 2015-03-27

View PDF (1 pages)

20/04/2015

Director's details changed for Mr Clive Roderic Ansell on 2015-04-20

View PDF (2 pages)

16/04/2015

Director's details changed for Mr Clive Roderic Ansell on 2015-04-16

View PDF (2 pages)

02/12/2014

Director's details changed for Mr John Harold Cresswell on 2014-11-14

View PDF (2 pages)

30/10/2014

Appointment of Ms Deepu Chintamaneni as a director on 2014-10-02

View PDF (2 pages)

20/10/2014

Appointment of Mr Paul Meyrick Mullins as a director on 2014-10-02

View PDF (2 pages)

15/10/2014

Termination of appointment of Alain Carrier as a director on 2014-10-02

View PDF (1 pages)

14/10/2014

Termination of appointment of Andreas Hermann Kottering as a director on 2014-10-02

View PDF (1 pages)

29/09/2014

Group of companies' accounts made up to 2014-06-30

View PDF (54 pages)

17/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (18 pages)

16/09/2014

Termination of appointment of Adrianus Cornelia Wamsteker as a director on 2014-08-29

View PDF (1 pages)

17/06/2014

Appointment of Mr Mark William Braithwaite as a director

View PDF (2 pages)

13/06/2014

Termination of appointment of Jeremy Beeton as a director

View PDF (1 pages)

26/02/2014

Director's details changed for Mr Christian Seymour on 2014-02-24

View PDF (2 pages)

02/12/2013

Director's details changed for Mr Robert Boyd Pierre Wall on 2013-11-27

View PDF (2 pages)

15/10/2013

Group of companies' accounts made up to 2013-06-30

View PDF (55 pages)

20/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (18 pages)

19/08/2013

Director's details changed for Adrianus Cornelia Wamsteker on 2013-07-28

View PDF (2 pages)

19/08/2013

Director's details changed for Mr Christian Seymour on 2013-07-28

View PDF (2 pages)

18/06/2013

Appointment of Prakul Kaushiva as a director

View PDF (3 pages)

18/06/2013

Appointment of Jeremy John Beeton as a director

View PDF (3 pages)

06/06/2013

Director's details changed for Mr Nathan Luckey on 2013-05-30

View PDF (2 pages)

23/05/2013

Termination of appointment of Daniel Fetter as a director

View PDF (1 pages)

26/04/2013

Termination of appointment of Marc Perusat as a director

View PDF (1 pages)

11/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4

View PDF (3 pages)

12/03/2013

Resolutions

View PDF (3 pages)

11/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (24 pages)

05/03/2013

Resolutions

View PDF (15 pages)

18/02/2013

Statement of company's objects

View PDF (2 pages)

18/02/2013

Resolutions

View PDF (14 pages)

18/02/2013

Appointment of Mr Nathan Luckey as a director

View PDF (3 pages)

24/01/2013

Appointment of Mr Clive Roderic Ansell as a director

View PDF (3 pages)

23/01/2013

Resolutions

View PDF (14 pages)

23/01/2013

Appointment of Philip David Moses as a director

View PDF (3 pages)

23/01/2013

Appointment of Mr John Harold Cresswell as a director

View PDF (3 pages)

22/10/2012

Group of companies' accounts made up to 2012-06-30

View PDF (39 pages)

14/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (14 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-06-27

View PDF (4 pages)

16/07/2012

Resolutions

View PDF (1 pages)

27/03/2012

Director's details changed for Mr Robert Boyd Pierre Wall on 2011-11-28

View PDF (2 pages)

02/11/2011

Full accounts made up to 2011-06-30

View PDF (12 pages)

20/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (14 pages)

19/07/2011

Director's details changed for Mr Robert Boyd Pierre Wall on 2011-07-15

View PDF (2 pages)

17/02/2011

Appointment of Robert Wall as a director

View PDF (3 pages)

17/02/2011

Appointment of Peter Gray Douglas as a director

View PDF (3 pages)

08/02/2011

Termination of appointment of Robert Wall as a director

View PDF (1 pages)

30/12/2010

Termination of appointment of Martin Stanley as a director

View PDF (1 pages)

22/12/2010

Appointment of Mr Edward Thomas Beckley as a director

View PDF (3 pages)

20/12/2010

Appointment of Damian John Walsh as a director

View PDF (3 pages)

11/11/2010

Director's details changed for Mr Alain Carrier on 2009-09-04

View PDF (2 pages)

28/10/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

20/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (12 pages)

16/08/2010

Appointment of Robert Wall as a director

View PDF (3 pages)

19/07/2010

Appointment of Marc Michel Perusat as a director

View PDF (3 pages)

19/07/2010

Termination of appointment of Graeme Bevans as a director

View PDF (1 pages)

26/03/2010

Termination of appointment of Joshua Mchutchison as a director

View PDF (1 pages)

13/11/2009

Director's details changed for Leonard Peter Shore on 2009-05-08

View PDF (1 pages)

30/10/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

26/09/2009

Return made up to 27/08/09; full list of members

View PDF (9 pages)

26/09/2009

Location of debenture register

View PDF (1 pages)

26/09/2009

Location of register of members

View PDF (1 pages)

26/08/2009

Director appointed alain carrier

View PDF (3 pages)

14/08/2009

Secretary appointed william michael giles

View PDF (2 pages)

13/08/2009

Director appointed andreas kottering

View PDF (3 pages)

13/08/2009

Director appointed daniel karl fetter

View PDF (3 pages)

13/08/2009

Director appointed graeme francis bevans

View PDF (3 pages)

12/08/2009

Appointment terminated secretary thomas o'connor

View PDF (1 pages)

29/07/2009

Appointment terminated director peter douglas

View PDF (1 pages)

29/07/2009

Appointment terminated director graeme barclay

View PDF (1 pages)

29/07/2009

Appointment terminated director gerald moriarty

View PDF (1 pages)

29/07/2009

Appointment terminated director scott davies

View PDF (1 pages)

29/07/2009

Appointment terminated director andrew hunter

View PDF (1 pages)

29/07/2009

Appointment terminated director michael buckling

View PDF (1 pages)

30/03/2009

Director appointed adrianus cornelia wamsteker logged form

View PDF (3 pages)

06/03/2009

Appointment terminated director manoj mehta

View PDF (1 pages)

09/12/2008

Director appointed graeme rodger crawford barclay

View PDF (3 pages)

04/12/2008

Full accounts made up to 2008-06-30

View PDF (19 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

06/11/2008

Director's change of particulars / michael buckling / 01/10/2008

View PDF (1 pages)

15/10/2008

Director appointed scott william davies

View PDF (4 pages)

14/10/2008

Director appointed christian seymour

View PDF (4 pages)

14/10/2008

Appointment terminated director damian walsh

View PDF (1 pages)

25/09/2008

Director appointed martin stephen william stanley

View PDF (6 pages)

25/09/2008

Director appointed andrew paul hunter

View PDF (4 pages)

25/09/2008

Director appointed joshua mchutchison

View PDF (4 pages)

25/09/2008

Director appointed gerald edward moriarty

View PDF (4 pages)

25/09/2008

Director appointed peter gray douglas

View PDF (4 pages)

25/09/2008

Director appointed damian john walsh

View PDF (4 pages)

25/09/2008

Director appointed leonard peter shore

View PDF (4 pages)

25/09/2008

Director appointed manoj mehta

View PDF (4 pages)

25/09/2008

Director appointed michael andrew buckling

View PDF (4 pages)

23/09/2008

Registered office changed on 23/09/2008 from wireless house warwick technology park heathcote lane, warwick warwickshire CV34 6DD

View PDF (1 pages)

23/09/2008

Memorandum and Articles of Association

View PDF (16 pages)

19/09/2008

Appointment terminated director marc perusat

View PDF (1 pages)

19/09/2008

Secretary appointed thomas kerry o'connor

View PDF (3 pages)

18/09/2008

Appointment terminated director john ward

View PDF (1 pages)

18/09/2008

Appointment terminated secretary angela dennehy

View PDF (1 pages)

18/09/2008

Appointment terminated director patrick o'brien

View PDF (1 pages)

17/09/2008

Certificate of change of name

View PDF (2 pages)

16/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

31/03/2008

Prev ext from 31/03/2008 to 30/06/2008

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

17/09/2007

Return made up to 27/08/07; full list of members

View PDF (3 pages)

17/09/2007

Location of debenture register

View PDF (1 pages)

17/09/2007

Location of register of members

View PDF (1 pages)

17/09/2007

Registered office changed on 17/09/07 from: wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

18/05/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

25/04/2007

Registered office changed on 25/04/07 from: 1-3 strand london WC2N 5EH

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (3 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

Memorandum and Articles of Association

View PDF (9 pages)

24/04/2007

Resolutions

View PDF (3 pages)

24/04/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

29/08/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

20/04/2006

Resolutions

View PDF (0 pages)

20/04/2006

Resolutions

View PDF (0 pages)

20/04/2006

Resolutions

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

10/10/2005

Certificate of change of name

View PDF (2 pages)

28/09/2005

Auditor's resignation

View PDF (1 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

22/10/2004

Registered office changed on 22/10/04 from: warwick technology park gallows hill heathcote lane warwick CV34 6TN

View PDF (1 pages)

22/10/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (3 pages)

29/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Return made up to 27/08/04; full list of members

View PDF (8 pages)

29/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (40 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2003

Return made up to 27/08/03; full list of members

View PDF (8 pages)

01/10/2003

Ad 23/09/03--------- £ si 1015210@1=1015210 £ ic 33258015/34273225

View PDF (2 pages)

12/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (42 pages)

25/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

29/10/2002

Ad 28/06/02--------- £ si 26000000@1

View PDF (2 pages)

21/10/2002

Resolutions

View PDF (1 pages)

21/10/2002

Return made up to 27/08/02; full list of members

View PDF (8 pages)

02/06/2002

Ad 28/12/01--------- £ si 135330156@1=135330156 £ ic 163250000/298580156

View PDF (2 pages)

02/06/2002

Conso div 28/12/01

View PDF (1 pages)

02/06/2002

Nc inc already adjusted 28/12/01

View PDF (1 pages)

02/06/2002

Resolutions

View PDF (0 pages)

02/06/2002

Resolutions

View PDF (0 pages)

02/06/2002

Resolutions

View PDF (2 pages)

10/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (34 pages)

26/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

New director appointed

View PDF (2 pages)

19/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Return made up to 27/08/01; full list of members

View PDF (7 pages)

15/05/2001

Full group accounts made up to 2000-12-31

View PDF (32 pages)

08/03/2001

Resolutions

View PDF (0 pages)

08/03/2001

Resolutions

View PDF (1 pages)

06/03/2001

Ad 29/12/00--------- £ si [email protected]= 55100000 £ ic 108150000/163250000

View PDF (2 pages)

06/03/2001

Nc inc already adjusted 29/12/00

View PDF (1 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (2 pages)

27/09/2000

Return made up to 27/08/00; full list of members

View PDF (7 pages)

25/05/2000

Director resigned

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (2 pages)

18/04/2000

Full group accounts made up to 1999-12-31

View PDF (49 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (2 pages)

27/09/1999

Return made up to 27/08/99; full list of members

View PDF (8 pages)

10/09/1999

Certificate of change of name

View PDF (2 pages)

18/08/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

02/06/1999

Full group accounts made up to 1998-12-31

View PDF (34 pages)

22/01/1999

New director appointed

View PDF (2 pages)

16/10/1998

Return made up to 27/08/98; full list of members

View PDF (14 pages)

18/09/1998

Resolutions

View PDF (1 pages)

18/09/1998

Resolutions

View PDF (25 pages)

14/09/1998

Memorandum and Articles of Association

View PDF (25 pages)

07/09/1998

Ad 21/08/98--------- £ si [email protected]=102100 £ ic 108047899/108149999

View PDF (2 pages)

07/09/1998

Ad 21/08/98--------- £ si [email protected]=5150000 £ ic 102897899/108047899

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

Director resigned

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (1 pages)

30/04/1998

Resolutions

View PDF (17 pages)

17/04/1998

Full group accounts made up to 1997-12-31

View PDF (32 pages)

05/02/1998

Resolutions

View PDF (2 pages)

05/02/1998

Resolutions

View PDF (18 pages)

05/02/1998

£ nc 114772900/117800000 30/01/98

View PDF (1 pages)

17/10/1997

Ad 19/09/97--------- £ si [email protected]=550000 £ ic 102347899/102897899

View PDF (4 pages)

29/09/1997

Return made up to 27/08/97; full list of members

View PDF (16 pages)

18/07/1997

New director appointed

View PDF (2 pages)

18/07/1997

New director appointed

View PDF (2 pages)

20/05/1997

Memorandum and Articles of Association

View PDF (15 pages)

20/05/1997

Resolutions

View PDF (1 pages)

18/04/1997

Memorandum and Articles of Association

View PDF (23 pages)

24/03/1997

Registered office changed on 24/03/97 from: warwick technology park heathcote lane warwick warwickshire CV34 5DS

View PDF (1 pages)

07/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

07/03/1997

Ad 28/02/97--------- £ si [email protected]= 102347899 £ ic 1/102347900

View PDF (6 pages)

05/03/1997

Registered office changed on 05/03/97 from: kempson house po box 570 camomile street london EC3A 7AN

View PDF (1 pages)

25/02/1997

Certificate of change of name

View PDF (3 pages)

29/01/1997

Memorandum and Articles of Association

View PDF (15 pages)

29/01/1997

Resolutions

View PDF (2 pages)

29/01/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

29/01/1997

S-div 23/01/97

View PDF (1 pages)

29/01/1997

£ nc 100/114772900 23/01/97

View PDF (1 pages)

29/01/1997

New director appointed

View PDF (2 pages)

29/01/1997

New director appointed

View PDF (3 pages)

29/01/1997

New director appointed

View PDF (3 pages)

29/01/1997

New director appointed

View PDF (2 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

29/01/1997

Director resigned

View PDF (1 pages)

29/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

27/08/1996

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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

105

Person	Title	Period	Connections
Jaguin, Arnaud	Director	05/12/2022 - 16/11/2023	70
Jaguin, Arnaud	Director	06/12/2023 - 31/10/2024	70
Donovan, Paul Michael	Director	10/09/2018 - 31/05/2022	147
Donovan, Paul Michael	Director	01/07/2022 - 31/08/2025	147
Luckey, Nathan Andrew	Director	01/02/2013 - 04/08/2020	54

Persons with Significant Control

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Description

About ARQIVA HOLDINGS LIMITED

ARQIVA HOLDINGS LIMITED is an(a) Active company incorporated on 27/08/1996 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There are currently 10 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 ARQIVA HOLDINGS LIMITED?

ARQIVA HOLDINGS LIMITED is currently Active. It was registered on 27/08/1996 .

Where is ARQIVA HOLDINGS LIMITED located?

ARQIVA HOLDINGS LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ARQIVA HOLDINGS LIMITED do?

ARQIVA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARQIVA HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director.