ARQIVA INTERMEDIATE LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
ARQIVA INTERMEDIATE LIMITED is a Private Limited Company from WINCHESTER UNITED KINGDOM and has the status: Active.
ARQIVA INTERMEDIATE LIMITED was incorporated 2 years ago on 01/12/2021 and has the registered number: 13776518. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ARQIVA INTERMEDIATE LIMITED was incorporated 2 years ago on 01/12/2021 and has the registered number: 13776518. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ARQIVA INTERMEDIATE LIMITED - WINCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES MACLEOD | May 1957 | British | Director | 2023-07-01 | CURRENT |
| SCOTT ROBERT JAMES LONGHURST | Jun 1967 | British | Director | 2023-02-01 | CURRENT |
| MATTHEW POSTGATE | Nov 1974 | British | Director | 2022-11-17 | CURRENT |
| DAVID STIRTON | Jan 1988 | British | Director | 2023-02-02 | CURRENT |
| MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2022-07-01 | CURRENT |
| MR MICHAEL WILLIAM DARCEY | Jun 1965 | British | Director | 2021-12-01 | CURRENT |
| MR DIEGO MASSIDDA | Feb 1965 | Italian | Director | 2023-11-16 | CURRENT |
| MR MAXIMILIAN JACOB FIEGUTH | May 1986 | British | Director | 2022-12-06 | CURRENT |
| MRS SUSANA DURANTE TEIXEIRA GOMES LEITH-SMITH | Oct 1977 | Portuguese | Director | 2022-05-13 | CURRENT |
| MR CHRISTIAN SEYMOUR | Jul 1964 | British | Director | 2021-12-01 UNTIL 2023-01-17 | RESIGNED |
| JEREMY MAVOR | Secretary | 2021-12-01 UNTIL 2022-04-06 | RESIGNED | ||
| MS KATRINA DICK | Secretary | 2022-04-06 UNTIL 2022-12-06 | RESIGNED | ||
| MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2021-12-01 UNTIL 2022-05-13 | RESIGNED |
| MR MICHAEL PARTON | Sep 1954 | British | Director | 2021-12-01 UNTIL 2023-02-01 | RESIGNED |
| MR BATISTE THOMAS DEGARIS OGIER | Aug 1980 | British | Director | 2021-12-01 UNTIL 2022-10-18 | RESIGNED |
| MR NATHAN ANDREW LUCKEY | Oct 1979 | British,Australian | Director | 2021-12-01 UNTIL 2022-06-30 | RESIGNED |
| NEIL EDMUND KING | Oct 1963 | British | Director | 2021-12-01 UNTIL 2022-10-18 | RESIGNED |
| MR THORSTEN PHILIP-STUART JOHNSEN | Aug 1972 | British | Director | 2022-10-31 UNTIL 2022-11-21 | RESIGNED |
| MR ARNAUD JAGUIN | Jun 1982 | British | Director | 2022-12-05 UNTIL 2023-11-16 | RESIGNED |
| MRS SALLY MARGARET DAVIS | Aug 1953 | British | Director | 2021-12-01 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arqiva Financing No 3 Plc | 2021-12-01 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |