ARCA SHIPPING LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

ARCA SHIPPING LIMITED is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Active.
ARCA SHIPPING LIMITED was incorporated 18 years ago on 14/06/2005 and has the registered number: 05480773. The accounts status is FULL and accounts are next due on 31/12/2024.

ARCA SHIPPING LIMITED - PORTSMOUTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

GUNWHARF TERMINAL
PORTSMOUTH
PO1 2LA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MEIF SHIPPING LIMITED (until 29/10/2015)
SAWDUST ACQUISITIONS LIMITED (until 15/06/2005)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD WINTER Secretary 2021-09-01 CURRENT
MR MARCUS ALARIK BERG Jun 1989 Finnish Director 2022-09-30 CURRENT
MR KEITH GORDON GREENFIELD Mar 1960 British Director 2016-11-23 CURRENT
MR ANDREW NEIL O'HARA Mar 1966 British Director 2019-02-27 CURRENT
MR PAUL RICHARD WINTER Sep 1963 British Director 2021-02-03 CURRENT
MR JASON DAVID COGLEY Jan 1972 Australian,British Director 2021-05-20 CURRENT
MR DANIEL ANDERSON May 1993 British Director 2021-05-20 CURRENT
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2007-09-25 UNTIL 2015-02-13 RESIGNED
MR HOLT WILLIAM JOHN HANNA Jul 1977 British Director 2015-02-13 UNTIL 2020-04-08 RESIGNED
MR ANDREW DAVID WILLSON Jun 1964 British Director 2006-06-21 UNTIL 2009-06-09 RESIGNED
JONATHAN MARK PASCOE Feb 1967 British Director 2009-06-16 UNTIL 2021-02-01 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2009-10-30 UNTIL 2013-07-03 RESIGNED
MR SIMON JAMES EDSALL Feb 1967 British Director 2008-01-24 UNTIL 2009-07-16 RESIGNED
PHILIP JOSEPH WHITE Oct 1962 British Director 2005-06-14 UNTIL 2007-06-20 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2005-06-14 UNTIL 2009-04-20 RESIGNED
SUZANNE MAREE MORGAN Secretary 2005-06-14 UNTIL 2005-07-21 RESIGNED
JAMES THOMAS LAVERTY Jan 1976 British Secretary 2006-09-21 UNTIL 2015-07-10 RESIGNED
JONATHAN PASCOE Secretary 2015-07-10 UNTIL 2021-02-01 RESIGNED
ALEXANDER WILLIAM CAMPBELL British Secretary 2005-06-14 UNTIL 2006-07-28 RESIGNED
MR STEVEN LOWRY Nov 1972 British Director 2015-02-13 UNTIL 2022-09-30 RESIGNED
MR. RUSSELL KEW Apr 1957 British Director 2009-09-23 UNTIL 2015-12-18 RESIGNED
MR PHILIP HOGAN Aug 1973 British Director 2006-10-04 UNTIL 2008-01-24 RESIGNED
MR ROBERT JOHN GREGOR May 1969 British Director 2015-02-13 UNTIL 2019-02-27 RESIGNED
MR RICHARD WILLIAM STANLEY CARROLL Sep 1977 British Director 2010-10-21 UNTIL 2013-10-15 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2005-06-14 UNTIL 2006-03-06 RESIGNED
MISS RAFFAELLA LEVANTESI COPPER Mar 1980 British Director 2013-07-25 UNTIL 2015-02-13 RESIGNED
MR JOHN ROBERT BURROWS May 1957 British Director 2015-12-18 UNTIL 2016-11-23 RESIGNED
MR DYSON PETER KELLY BOGG Nov 1971 Australian Director 2009-06-16 UNTIL 2010-11-03 RESIGNED
PETER SZYMON ANTOLIK Dec 1968 British Director 2006-03-06 UNTIL 2006-06-21 RESIGNED
MR RICHARD ABEL Aug 1970 British Director 2014-06-05 UNTIL 2015-02-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-14 UNTIL 2005-06-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-06-14 UNTIL 2005-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arca Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIGHTLINK LIMITED PORTSMOUTH Active FULL 50100 - Sea and coastal passenger water transport
THAMES WATER LIMITED READING Active FULL 36000 - Water collection, treatment and supply
KEMBLE WATER HOLDINGS LIMITED READING Active GROUP 70100 - Activities of head offices
KEMBLE WATER FINANCE LIMITED READING Active GROUP 70100 - Activities of head offices
KEMBLE WATER EUROBOND PLC READING Active FULL 82990 - Other business support service activities n.e.c.
THAMES WATER UTILITIES HOLDINGS LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA BIDCO LIMITED PORTSMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA TOPCO LIMITED PORTSMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARCA HOLDCO LIMITED PORTSMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA MIDCO LIMITED PORTSMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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EAGLECREST TELECOMS LIMITED LONDON UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
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EAGLECREST MARINE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EAGLECREST MARINE BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AEGLETES II HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PV SOLAR INVESTMENTS LTD. KILBIRNIE SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIGHTLINK LIMITED PORTSMOUTH Active FULL 50100 - Sea and coastal passenger water transport
ARCA BIDCO LIMITED PORTSMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA TOPCO LIMITED PORTSMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARCA HOLDCO LIMITED PORTSMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA MIDCO LIMITED PORTSMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.