ARCITEX GROUP HOLDINGS LIMITED
CARDIFF

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Company number 10296125
Status Active
Incorporation Date 26 July 2016
Company Type Private Limited Company
Address ONE CASPIAN POINT CARDIFF WATERSIDE, PIERHEAD STREET, CARDIFF BAY, CARDIFF, SOUTH GLAMORGAN, WALES, CF10 4DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from One Caspian Point Cardiff Waterside Pierhead Street Cardiff Bay Cardiff CF10 4DQ Wales to One Caspian Point Cardiff Waterside, Pierhead Street Cardiff Bay Cardiff South Glamorgan CF10 4DQ on 27 March 2017; Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to One Caspian Point Cardiff Waterside Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 9 March 2017; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of ARCITEX GROUP HOLDINGS LIMITED are www.arcitexgroupholdings.co.uk, and www.arcitex-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcitex Group Holdings Limited is a Private Limited Company. The company registration number is 10296125. Arcitex Group Holdings Limited has been working since 26 July 2016. The present status of the company is Active. The registered address of Arcitex Group Holdings Limited is One Caspian Point Cardiff Waterside Pierhead Street Cardiff Bay Cardiff South Glamorgan Wales Cf10 4dq. . BOWEN, Peter David is a Director of the company. SHARP, Nick Brett is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOWEN, Peter David
Appointed Date: 26 July 2016
63 years old
Director
SHARP, Nick Brett
Appointed Date: 26 July 2016
57 years old

Persons With Significant Control

Nicholas Brett Sharp
Notified on: 26 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter David Bowen
Notified on: 26 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCITEX GROUP HOLDINGS LIMITED Events

27 Mar 2017
Registered office address changed from One Caspian Point Cardiff Waterside Pierhead Street Cardiff Bay Cardiff CF10 4DQ Wales to One Caspian Point Cardiff Waterside, Pierhead Street Cardiff Bay Cardiff South Glamorgan CF10 4DQ on 27 March 2017
09 Mar 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to One Caspian Point Cardiff Waterside Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 9 March 2017
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 24 September 2016
  • GBP 100
26 Jul 2016
Incorporation
Statement of capital on 2016-07-26
  • GBP 2

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