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: Dissolved - no longer trading.
ARCADIA GROUP HOLDINGS LIMITED was incorporated 94 years ago on 22/06/1929 and has the registered number: 00240519. The accounts status is FULL.
ARCADIA GROUP HOLDINGS LIMITED was incorporated 94 years ago on 22/06/1929 and has the registered number: 00240519. The accounts status is FULL.
ARCADIA GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
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 |
| ROBIN HENDERSON KIRKLAND | May 1938 | British | Director | 1995-01-02 UNTIL 1995-08-16 | RESIGNED |
| IAN PETER JACKMAN | Aug 1946 | British | Secretary | 1998-01-16 UNTIL 1999-12-13 | 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 | British | Secretary | 1999-12-13 UNTIL 2000-08-18 | RESIGNED | |
| MICHELLE HAZEL COX | British | 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 | British | 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 | British | Secretary | 1996-12-04 UNTIL 1998-01-16 | RESIGNED |
| MR RICHARD LAURENCE TODD | Apr 1949 | British | Director | 1992-09-18 UNTIL 1996-12-04 | RESIGNED |
| RUSSELL CLIVE BEHARRELL | Apr 1955 | British | Director | 1995-12-15 UNTIL 1996-12-04 | RESIGNED |
| MR PETER JOHN BAYS | Jun 1960 | British | 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 | |
| IAN PETER JACKMAN | Aug 1946 | British | Director | 1996-12-04 UNTIL 2005-09-14 | 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 | British | 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 | British | Director | RESIGNED | ||
| MR ROBIN MATTHEW KLEIN | Dec 1947 | British | Director | 1991-03-13 UNTIL 1996-12-04 | RESIGNED |
| JOHN HODGES | Aug 1952 | British | Director | 1996-12-04 UNTIL 1998-01-16 | 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 |