ARQIVA GROUP HOLDINGS LIMITED - WINCHESTER


Company Profile Company Filings

Overview

ARQIVA GROUP HOLDINGS LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
ARQIVA GROUP HOLDINGS LIMITED was incorporated 11 years ago on 19/09/2012 and has the registered number: 08221064. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

ARQIVA GROUP HOLDINGS LIMITED - WINCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3069 LIMITED (until 26/02/2013)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID STIRTON Jan 1988 British Director 2023-02-02 CURRENT
MR MAXIMILIAN JACOB FIEGUTH May 1986 British Director 2022-12-06 CURRENT
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2022-07-01 CURRENT
MR MICHAEL WILLIAM DARCEY Jun 1965 British Director 2018-09-10 CURRENT
MR ARNAUD JAGUIN Jun 1982 British Director 2023-12-06 CURRENT
MR SHUJAUDDIN MOHAMMED KHAN Feb 1977 British Director 2022-06-01 CURRENT
SCOTT ROBERT JAMES LONGHURST Jun 1967 British Director 2023-02-01 CURRENT
MRS SUSANA DURANTE TEIXEIRA GOMES LEITH-SMITH Oct 1977 Portuguese Director 2022-05-13 CURRENT
MR ANDREW JAMES MACLEOD May 1957 British Director 2023-07-01 CURRENT
MR DIEGO MASSIDDA Feb 1965 Italian Director 2023-11-16 CURRENT
MR SEAN ALLAN WEST Apr 1977 Australian Director 2019-05-15 CURRENT
MATTHEW POSTGATE Nov 1974 British Director 2022-11-17 CURRENT
PETER GRAY DOUGLAS Mar 1947 British Director 2013-02-28 UNTIL 2015-07-31 RESIGNED
NEIL EDMUND KING Oct 1963 British Director 2017-04-05 UNTIL 2022-10-18 RESIGNED
MR MARTIN ROBERT HEALEY Jan 1973 Canadian Director 2018-04-23 UNTIL 2021-01-12 RESIGNED
MR ARNAUD JAGUIN Jun 1982 British Director 2022-12-05 UNTIL 2023-11-16 RESIGNED
MR THORSTEN PHILIP-STUART JOHNSEN Aug 1972 British Director 2022-10-31 UNTIL 2022-11-21 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2013-02-28 UNTIL 2015-08-01 RESIGNED
PRAKUL KAUSHIVA May 1978 British Director 2013-05-09 UNTIL 2015-07-31 RESIGNED
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 UNTIL 2020-10-24 RESIGNED
MR BATISTE THOMAS DEGARIS OGIER Aug 1980 British Director 2021-01-12 UNTIL 2022-10-18 RESIGNED
MR DANIEL KARL FETTER Sep 1976 Canadian Director 2013-02-28 UNTIL 2013-05-09 RESIGNED
MR MAXIMILIAN JACOB FIEGUTH May 1986 British,German Director 2018-11-30 UNTIL 2021-12-09 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2018-09-10 UNTIL 2022-05-31 RESIGNED
MRS SALLY MARGARET DAVIS Aug 1953 British Director 2015-07-15 UNTIL 2023-01-31 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2016-12-06 UNTIL 2018-09-10 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
MR JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
MR WILLIAM MICHAEL GILES British Secretary 2013-02-28 UNTIL 2018-01-01 RESIGNED
MS DEEPU CHINTAMANENI Dec 1979 Indian Director 2014-10-02 UNTIL 2018-11-30 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-09-19 UNTIL 2013-02-28 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
DR JEREMY JOHN BEETON Mar 1953 British Director 2013-05-23 UNTIL 2014-06-09 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2013-02-28 UNTIL 2015-07-01 RESIGNED
MR CLIVE RODERIC ANSELL Dec 1957 British Director 2013-02-28 UNTIL 2016-12-06 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2018-07-23 UNTIL 2019-05-15 RESIGNED
MR PETER CHARLES ADAMS May 1982 Canadian Director 2016-06-24 UNTIL 2017-09-17 RESIGNED
MR PETER CHARLES ADAMS May 1982 Canadian Director 2017-09-17 UNTIL 2021-12-09 RESIGNED
MR ALAIN CARRIER Aug 1967 British Director 2013-02-28 UNTIL 2014-10-02 RESIGNED
DR ANDREAS HERMANN KOTTERING Aug 1963 German Director 2013-02-28 UNTIL 2014-10-02 RESIGNED
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2014-06-10 UNTIL 2022-05-13 RESIGNED
MR FRANCK EMMANUEL DANGEARD Feb 1958 French Director 2018-09-10 UNTIL 2021-07-01 RESIGNED
MR MICHAEL WILLIAM JOHN PARTON Sep 1954 British Director 2015-04-01 UNTIL 2023-02-01 RESIGNED
MR MARC MICHEL PERUSAT Apr 1965 French Director 2013-02-28 UNTIL 2013-04-07 RESIGNED
MR PAUL MEYRICK MULLINS Feb 1973 British Director 2014-10-02 UNTIL 2017-09-17 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2013-02-28 UNTIL 2016-06-01 RESIGNED
MR NATHAN ANDREW LUCKEY Oct 1979 British,Australian Director 2021-07-01 UNTIL 2022-06-30 RESIGNED
MR NATHAN ANDREW LUCKEY Oct 1979 British,Australian Director 2013-02-28 UNTIL 2020-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Financing No 1 Limited 2016-04-06 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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