ARCHBOLD HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ARCHBOLD HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ARCHBOLD HOLDINGS LIMITED was incorporated 87 years ago on 03/02/1937 and has the registered number: 00323812. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARCHBOLD HOLDINGS LIMITED was incorporated 87 years ago on 03/02/1937 and has the registered number: 00323812. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARCHBOLD HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALBERT ROAD
LEEDS
WEST YORKSHIRE
LS27 8TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STUART ARCHBOLD | Sep 1941 | British | Director | CURRENT | |
MR XAVIER MARC ARCHBOLD | May 1974 | British | Director | 2007-05-24 | CURRENT |
MR YANNIS CHRISTOPHE ARCHBOLD | Mar 1976 | British | Director | 2014-10-01 | CURRENT |
MR ALAN MAHER | Jul 1968 | British | Director | 2007-05-24 | CURRENT |
MRS DOMINIQUE CLAIRE KATRINA PITMAN | Aug 1982 | British | Director | 2013-01-01 | CURRENT |
MISS BENEDICTE ISABELLE CATHERINE ARCHBOLD | Oct 1978 | British | Director | 2013-01-01 | CURRENT |
MS JULIE HOLMES | Secretary | 2010-07-02 | CURRENT | ||
MR COLIN ROBINSON | Jul 1941 | British | Director | RESIGNED | |
MR GEOFFREY BENSON COX | British | Secretary | 1995-10-26 UNTIL 1998-03-25 | RESIGNED | |
MR GEOFFREY BENSON COX | British | Secretary | RESIGNED | ||
MISS HELEN ROSEMARY PRICE | May 1955 | British | Secretary | 2000-06-15 UNTIL 2001-06-04 | RESIGNED |
MR COLIN ROBINSON | Jul 1941 | British | Secretary | 1993-09-08 UNTIL 1995-10-25 | RESIGNED |
MR RONALD JOSEPH TONKS | Mar 1929 | British | Director | RESIGNED | |
MR RICHARD ROBERT TRINDER | Sep 1943 | British | Director | 1998-09-17 UNTIL 2009-03-31 | RESIGNED |
MR GEOFFREY BENSON COX | British | Director | RESIGNED | ||
MR MARTIN HOLMES | Jun 1965 | British | Director | 2007-05-24 UNTIL 2021-01-31 | RESIGNED |
MR BRIAN GEORGE DAVID ASHFORD | British | Secretary | 2001-06-04 UNTIL 2009-07-31 | RESIGNED | |
MR BRIAN GEORGE DAVID ASHFORD | British | Secretary | 1998-03-25 UNTIL 2000-06-15 | RESIGNED | |
MR PAUL KENNEDY | Apr 1961 | British | Director | 2009-08-01 UNTIL 2012-07-18 | RESIGNED |
MR MICHAEL HARRY NEWMAN | Jan 1949 | British | Director | 1993-09-08 UNTIL 1994-06-06 | RESIGNED |
STANLEY RUSSELL HUTCHINSON | Nov 1943 | British | Director | 1994-10-31 UNTIL 1998-07-31 | RESIGNED |
PAUL BATEMAN | May 1943 | British | Director | 2006-06-01 UNTIL 2009-03-31 | RESIGNED |
JOHN GILBERT ADAMS | Sep 1930 | British | Director | RESIGNED | |
MR BRIAN DAVID CRESSWELL | Mar 1936 | British | Director | RESIGNED | |
MR BRIAN GEORGE DAVID ASHFORD | British | Director | 2001-03-23 UNTIL 2020-03-31 | RESIGNED | |
MR YANNIS CHRISTOPHE ARCHBOLD | Mar 1976 | British | Director | 2007-05-24 UNTIL 2010-06-18 | RESIGNED |
MR JEREMY WILSON | Apr 1972 | British | Director | 2021-01-25 UNTIL 2021-04-23 | RESIGNED |
ARCHBOLD HOLDINGS LIMITED | Corporate Secretary | 2010-07-02 UNTIL 2010-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Stuart Archbold | 2016-04-06 | 9/1941 | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARCHBOLD_HOLDINGS_LTD - Accounts | 2023-09-30 | 31-12-2022 | £214,190 Cash £2,385,484 equity |
ARCHBOLD_HOLDINGS_LTD - Accounts | 2022-08-10 | 31-12-2021 | £546,246 Cash £2,349,710 equity |
ARCHBOLD_HOLDINGS_LTD - Accounts | 2021-09-30 | 31-12-2020 | £681,785 Cash £2,130,149 equity |
ARCHBOLD_HOLDINGS_LTD - Accounts | 2020-12-24 | 31-12-2019 | £2,160,187 equity |