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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY BRADFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BRADFORD GOLF CLUB LIMITED(THE) GUISELEY Active SMALL 93110 - Operation of sports facilities
FREIGHT TRANSPORT ASSOCIATION LIMITED TUNBRIDGE WELLS Active GROUP 94110 - Activities of business and employers membership organizations
ARCHBOLD CARSHOP LIMITED LEEDS Active SMALL 45200 - Maintenance and repair of motor vehicles
ARCHBOLD LOGISTICS LIMITED HEYWOOD Active FULL 49410 - Freight transport by road
THE GRAMMAR SCHOOL AT LEEDS LEEDS Active GROUP 85310 - General secondary education
COMMUNITY MINIBUSES LIMITED HALIFAX UNITED KINGDOM Active SMALL 38320 - Recovery of sorted materials
SHOPBOX SYSTEMS LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ARCHBOLD PROPERTIES LIMITED LEEDS Dissolved... DORMANT 41202 - Construction of domestic buildings
ASHGROVE CONSULTANCY LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE HIGH CUBE NETWORK LIMITED HEYWOOD ENGLAND Dissolved... UNAUDITED ABRIDGED 49410 - Freight transport by road
ARCHBOLD PROPERTY MANAGEMENT LIMITED LEEDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOORTOWN RESIDENTIAL SERVICES LTD LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LEEDS RESIDENTIAL SERVICES LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PUFFIN PACKAGING LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
ST JOHN ARNOLD & ASH LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE UK FINANCE DIRECTOR LIMITED HUDDERSFIELD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
XMA DEVELOPMENTS LTD LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARCHBOLD LOGISTICS (MANCHESTER) LIMITED HEYWOOD UNITED KINGDOM Active SMALL 99999 - Dormant Company

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

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PUFFIN PACKAGING LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
HIGHLANDERS WORLDWIDE LIMITED LEEDS UNITED KINGDOM Active DORMANT 81210 - General cleaning of buildings
LKR GROUP LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 43390 - Other building completion and finishing