ARQIVA INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08753024

Incorporation date

29/10/2013

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2013)

08/04/2026

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

View PDF (3 pages)

14/03/2026

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

View PDF (3 pages)

12/03/2026

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

View PDF (1 pages)

12/03/2026

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

View PDF (1 pages)

12/03/2026

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

View PDF (2 pages)

25/02/2026

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

View PDF (1 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (196 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

01/12/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (5 pages)

22/10/2025

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

View PDF (2 pages)

12/09/2025

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

View PDF (2 pages)

11/09/2025

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

View PDF (1 pages)

30/04/2025

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

View PDF (2 pages)

19/03/2025

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

View PDF (1 pages)

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

View PDF (1 pages)

03/03/2025

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

View PDF (2 pages)

03/03/2025

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

View PDF (2 pages)

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

View PDF (2 pages)

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)

25/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (5 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (161 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

04/11/2024

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

View PDF (1 pages)

02/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

02/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

02/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (157 pages)

02/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (12 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)

07/12/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (5 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)

04/07/2023

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

View PDF (2 pages)

11/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

11/05/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (13 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

31/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (146 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)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

21/11/2022

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

View PDF (2 pages)

04/11/2022

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

View PDF (2 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)

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)

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)

18/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (13 pages)

18/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (141 pages)

18/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

18/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

13/12/2021

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

View PDF (1 pages)

13/12/2021

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

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

06/09/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (13 pages)

14/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (151 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

View PDF (2 pages)

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)

27/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

07/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

07/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 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 Paul Michael Donovan 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)

27/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

08/11/2019

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (13 pages)

08/11/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (148 pages)

08/11/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

08/11/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

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)

27/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

07/11/2018

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (14 pages)

07/11/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (138 pages)

07/11/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

07/11/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 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)

18/09/2018

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

View PDF (1 pages)

18/09/2018

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

View PDF (1 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)

20/12/2017

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (14 pages)

08/12/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

27/11/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (143 pages)

27/11/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

20/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

25/09/2017

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

View PDF (2 pages)

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)

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)

15/11/2016

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (14 pages)

15/11/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (133 pages)

15/11/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

15/11/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-11 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)

16/02/2016

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

View PDF (2 pages)

25/11/2015

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (12 pages)

25/11/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (84 pages)

20/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (13 pages)

05/11/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (3 pages)

05/11/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 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)

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)

19/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (14 pages)

13/11/2014

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (12 pages)

13/11/2014

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (62 pages)

13/11/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (3 pages)

13/11/2014

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

31/10/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (3 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)

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)

11/06/2014

Current accounting period shortened from 2014-10-31 to 2014-06-30

View PDF (1 pages)

26/02/2014

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

View PDF (2 pages)

17/12/2013

Appointment of Prakul Kaushiva as a director

View PDF (2 pages)

17/12/2013

Appointment of Dr Andreas Hermann Kottering as a director

View PDF (2 pages)

17/12/2013

Appointment of Adrianus Cornelia Wamsteker as a director

View PDF (2 pages)

17/12/2013

Appointment of Mr Nathan Luckey as a director

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17/12/2013

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

View PDF (2 pages)

29/10/2013

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/11/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

Person	Title	Period	Connections
Jaguin, Arnaud	Director	06/12/2023 - 31/10/2024	70
Donovan, Paul Michael	Director	10/09/2018 - 20/04/2020	147
Donovan, Paul Michael	Director	01/07/2022 - 31/08/2025	147
Luckey, Nathan Andrew	Director	01/07/2021 - 30/06/2022	54
Luckey, Nathan Andrew	Director	16/12/2013 - 04/08/2020	54

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ARQIVA INTERNATIONAL HOLDINGS LIMITED

ARQIVA INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 29/10/2013 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There are currently 9 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 INTERNATIONAL HOLDINGS LIMITED?

ARQIVA INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 29/10/2013 .

Where is ARQIVA INTERNATIONAL HOLDINGS LIMITED located?

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

What does ARQIVA INTERNATIONAL HOLDINGS LIMITED do?

ARQIVA INTERNATIONAL HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ARQIVA INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director.