ARCA HOLDCO LIMITED
LONDON DE FACTO 2140 LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 09259256
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 26 March 2016; Director's details changed for Mr Robert John Gregor on 10 March 2016. The most likely internet sites of ARCA HOLDCO LIMITED are www.arcaholdco.co.uk, and www.arca-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arca Holdco Limited is a Private Limited Company. The company registration number is 09259256. Arca Holdco Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Arca Holdco Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. GREGOR, Robert John is a Director of the company. HANNA, Holt William John is a Director of the company. LOWRY, Steven is a Director of the company. PASCOE, Jonathan Mark is a Director of the company. Secretary JAIJEE, Amrita has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 07 July 2015
Director
GREGOR, Robert John
Appointed Date: 21 January 2015
56 years old
Director
HANNA, Holt William John
Appointed Date: 21 January 2015
48 years old
Director
LOWRY, Steven
Appointed Date: 21 January 2015
53 years old
Director
PASCOE, Jonathan Mark
Appointed Date: 17 August 2015
58 years old

Resigned Directors

Secretary
JAIJEE, Amrita
Resigned: 10 February 2016
Appointed Date: 21 January 2015
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 January 2015
Appointed Date: 10 October 2014
Director
SHERSHUNOVYCH, Ihor
Resigned: 21 January 2015
Appointed Date: 10 October 2014
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 21 January 2015
Appointed Date: 10 October 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 January 2015
Appointed Date: 10 October 2014

Persons With Significant Control

Arca Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCA HOLDCO LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Jul 2016
Full accounts made up to 26 March 2016
01 Apr 2016
Director's details changed for Mr Robert John Gregor on 10 March 2016
18 Feb 2016
Termination of appointment of Amrita Jaijee as a secretary on 10 February 2016
26 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 26,006,669
...
... and 22 more events
19 Jan 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
19 Jan 2015
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 20 St. James's Street London SW1A 1ES on 19 January 2015
19 Jan 2015
Appointment of Amrita Jaijee as a secretary on 19 January 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 30/01/2015
19 Jan 2015
Company name changed de facto 2140 LIMITED\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 2

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