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ARCHAX HOLDINGS LTD - 4th Floor, 1 Old Jewry, London, EC2R 8DN, England, United Kingdom
Company Information
- Company registration number
- 11440680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 1 Old Jewry
- London
- EC2R 8DN
- England 4th Floor, 1 Old Jewry, London, EC2R 8DN, England UK
Management
- Managing Directors
- POLLARD, Matthew James
- RODFORD, Graham
- BARLOW, Russell Matthew Ellis
- BUCKLEY, David Douglas
- FLATT, Andrew David
- LESTER, David Alan
- Company secretaries
- FERNANDES, Natasha
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-29
- Age Of Company 2018-06-29 5 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Matthew Matthew Pollard
- Mr Graham Rodford
- Mr Andrew Flatt
- -
- Mr Matthew Pollard
- -
- Mr Andrew Flatt
- -
- -
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Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500BC01093FCED375
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-07-27
- Last Date: 2022-07-13
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ARCHAX HOLDINGS LTD Company Description
- ARCHAX HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11440680. Its current trading status is "live". It was registered 2018-06-29. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor, 1 Old Jewry .
Get ARCHAX HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Archax Holdings Ltd - 4th Floor, 1 Old Jewry, London, EC2R 8DN, England, United Kingdom
- 2018-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-06-23) - AA
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capital-allotment-shares (2023-05-04) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01
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capital-allotment-shares (2022-10-18) - SH01
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capital-allotment-shares (2022-10-03) - SH01
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resolution (2022-09-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
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memorandum-articles (2022-09-08) - MA
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cessation-of-a-person-with-significant-control (2022-08-25) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-08-25) - PSC08
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confirmation-statement-with-updates (2022-07-27) - CS01
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accounts-with-accounts-type-group (2022-09-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-29) - AA
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confirmation-statement-with-updates (2021-07-19) - CS01
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capital-allotment-shares (2021-05-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
keyboard_arrow_right 2020
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resolution (2020-07-15) - RESOLUTIONS
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memorandum-articles (2020-07-15) - MA
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accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA
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confirmation-statement-with-updates (2020-07-20) - CS01
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capital-alter-shares-subdivision (2020-07-15) - SH02
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capital-allotment-shares (2020-07-14) - SH01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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capital-allotment-shares (2020-12-07) - SH01
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capital-allotment-shares (2020-10-07) - SH01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
keyboard_arrow_right 2019
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court-order (2019-04-04) - OC
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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capital-allotment-shares (2019-03-07) - SH01
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change-account-reference-date-company-previous-shortened (2019-03-19) - AA01
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confirmation-statement-with-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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notification-of-a-person-with-significant-control (2018-07-11) - PSC01
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capital-name-of-class-of-shares (2018-09-24) - SH08
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resolution (2018-09-21) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-13) - CS01
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notification-of-a-person-with-significant-control (2018-07-12) - PSC01
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cessation-of-a-person-with-significant-control (2018-07-11) - PSC07
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change-to-a-person-with-significant-control (2018-07-11) - PSC04
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incorporation-company (2018-06-29) - NEWINC