ARCADIA GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ARCADIA GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ARCADIA GROUP HOLDINGS LIMITED was incorporated 92 years ago on 22/06/1929 and has the registered number: 00240519. The accounts status is FULL and accounts are next due on 31/08/2020.

ARCADIA GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018 31/08/2020

Registered Office

TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN HAGUE Feb 1965 British Director 2005-09-14 CURRENT
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2011-03-02 CURRENT
MR RICHARD DEDOMBAL Feb 1965 British Director 2012-05-01 CURRENT
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2006-08-16 CURRENT
MR RICHARD LAURENCE TODD Apr 1949 British Director 1992-09-18 UNTIL 1996-12-04 RESIGNED
MR PETER JOHN BAYS Jun 1960 English Director 1996-12-04 UNTIL 2003-03-10 RESIGNED
ANDREW CHRISTOPHER BOTTOMLEY Apr 1951 British Director 1996-12-04 UNTIL 2003-02-13 RESIGNED
DAVID NIGEL BROWN Jul 1961 British Director 1998-01-16 UNTIL 2006-08-16 RESIGNED
MR CLEM CHARALAMBOS CONSTANTINE Mar 1962 British Director 1996-12-04 UNTIL 2005-12-01 RESIGNED
JULIE SOOK HEIN CROSSLAND Jun 1971 British Director 2006-02-17 UNTIL 2007-05-29 RESIGNED
THOMAS WILLIAM ARCHIBALD DAVIES Apr 1938 British Director 1995-05-01 UNTIL 1995-08-16 RESIGNED
MR COLIN PETER DUCKELS Oct 1953 British Director 1996-12-04 UNTIL 2011-02-25 RESIGNED
MR CORRIE ALEXANDER RUTHVEM HALLIDAY Feb 1952 British Director RESIGNED
RUSSELL CLIVE BEHARRELL Apr 1955 British Director 1995-12-15 UNTIL 1996-12-04 RESIGNED
CHRISTOPHER JOHN HODGES May 1945 British Director 1995-05-01 UNTIL 1995-08-16 RESIGNED
MR NIGEL VICTOR SWABEY Jul 1948 British Director 1992-01-28 UNTIL 1994-12-12 RESIGNED
MR MICHAEL JOHN SMITH Mar 1947 Director 1992-01-28 UNTIL 1995-08-16 RESIGNED
MR MARK ANTHONY HEALEY Feb 1962 British Director 2005-09-14 UNTIL 2012-02-10 RESIGNED
MR DAVID LEWIS SHAW Jul 1947 British Director 1996-12-04 UNTIL 1999-02-26 RESIGNED
MR IVAN MIROSLAV PRACHAR Sep 1932 Director RESIGNED
MR ROBIN MATTHEW KLEIN Dec 1947 British Director 1991-03-13 UNTIL 1996-12-04 RESIGNED
JOHN HODGES Aug 1952 Director 1996-12-04 UNTIL 1998-01-16 RESIGNED
IAN PETER JACKMAN Aug 1946 British Director 1996-12-04 UNTIL 2005-09-14 RESIGNED
ROBIN HENDERSON KIRKLAND May 1938 British Director 1995-01-02 UNTIL 1995-08-16 RESIGNED
CHRISTOPHER ODY Mar 1951 British Director 1992-01-28 UNTIL 1993-03-29 RESIGNED
MRS JAYABADURI BERGAMIN Sep 1972 British Secretary 2008-04-04 UNTIL 2008-11-13 RESIGNED
DAPHNE VALERIE CASH Aug 1959 Secretary 1999-12-13 UNTIL 2000-08-18 RESIGNED
MICHELLE HAZEL COX Secretary 2005-03-31 UNTIL 2009-04-20 RESIGNED
MARTIN CHRISTOPHER OWEN DAVIES Jul 1944 Secretary 1995-11-01 UNTIL 1996-12-04 RESIGNED
MR ANTHONY GORDON FARNDON Secretary 2014-10-03 UNTIL 2014-12-17 RESIGNED
REBECCA ROSE FLAHERTY Secretary 2014-12-17 UNTIL 2021-04-21 RESIGNED
BEVERLEY HICKS Secretary 2003-09-05 UNTIL 2005-03-31 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 2000-08-18 UNTIL 2000-09-05 RESIGNED
MR IVAN MIROSLAV PRACHAR Sep 1932 Secretary RESIGNED
GURPAL PREMI Secretary 2013-07-18 UNTIL 2014-10-03 RESIGNED
KIMBERLY DONNA RODIE Secretary 2008-11-13 UNTIL 2009-12-01 RESIGNED
REBECCA JAYNE STEVENSON Jan 1968 Secretary 2000-09-05 UNTIL 2003-09-05 RESIGNED
MISS AISHA LEAH WALDRON Secretary 2009-12-01 UNTIL 2013-06-28 RESIGNED
JOHN HODGES Aug 1952 Secretary 1996-12-04 UNTIL 1998-01-16 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 1998-01-16 UNTIL 1999-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redcastle Limited 2016-04-06 London   Voting rights 75 to 100 percent

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