ARCHANT HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ARCHANT HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
ARCHANT HOLDINGS LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040110. The accounts status is AUDIT EXEMPTION SUBSI.

ARCHANT HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

2 LACE MARKET SQUARE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2020 08/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID STEVEN-JONES Jun 1982 British Director 2019-10-02 CURRENT
MISS TARA CROSS Dec 1971 British Director 2018-11-12 CURRENT
MR JEFFREY LAWRENCE HENRY Jun 1961 British Director 2014-11-24 UNTIL 2018-11-12 RESIGNED
MR JOHN OLIVER ELLISON Nov 1951 British Secretary 2001-01-22 UNTIL 2014-04-30 RESIGNED
IAN ALEXANDER DAVIES Mar 1959 British Director 2005-03-07 UNTIL 2008-10-29 RESIGNED
LEE ROBERT AMERIGO Dec 1973 British Nominee Director 2000-07-25 UNTIL 2000-09-06 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 2000-07-25 UNTIL 2001-01-22 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 2000-07-25 UNTIL 2001-01-22 RESIGNED
PETER MICHAEL STRONG Jan 1947 British Director 2001-01-22 UNTIL 2002-05-22 RESIGNED
MR CHRISTOPHER HUGH LAWRENCE May 1961 British Director 2001-01-22 UNTIL 2002-11-28 RESIGNED
THOMAS STEVENSON Dec 1949 British Director 2002-03-01 UNTIL 2002-04-17 RESIGNED
MR BRIAN GERARD MCCARTHY Oct 1962 British Director 2008-10-31 UNTIL 2019-09-30 RESIGNED
DOMINIC JAMES PICKERSGILL Apr 1972 British Director 2000-09-06 UNTIL 2001-01-22 RESIGNED
MR ADRIAN DION JEAKINGS Oct 1958 British Director 2002-10-04 UNTIL 2014-07-31 RESIGNED
MR JEFFREY LAWRENCE HENRY Jun 1961 British Director 2019-07-31 UNTIL 2019-09-30 RESIGNED
MR JOHN ANTHONY FRY Jan 1957 British Director 2002-05-22 UNTIL 2008-11-01 RESIGNED
MR SIMON TRISTAN BAX Mar 1959 British Director 2019-10-02 UNTIL 2020-12-09 RESIGNED
MR NIGEL GORDON FORSYTH WEBSPER Aug 1956 British Director 2002-03-01 UNTIL 2006-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archant (Dormants) Limited 2016-04-06 - 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Archant Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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