This company is commonly known as Arkonis Holdings Limited. The company was founded 14 years ago and was given the registration number 06949905. The firm's registered office is in LONDON. You can find them at 57 Rathbone Place, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ARKONIS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06949905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 01 July 2009 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57 Rathbone Place, London, England, W1T 1JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57, Rathbone Place, London, England, W1T 1JU | Secretary | 31 May 2018 | Active |
| 57, Rathbone Place, London, England, W1T 1JU | Director | 16 March 2018 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Secretary | 19 March 2018 | Active |
| 41, School Lane, Lloyd Harbour, New York, United States, | Director | 01 July 2009 | Active |
| Suite 1300, 215 Park Avenue South, New York, Usa, 10003 | Director | 01 December 2014 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 25 July 2016 | Active |
| 258, Mending Walls Road, Manchester Centre, Usa, | Director | 08 September 2010 | Active |
| Rak Free Zone, Rak Free Zone, Ras Al Khaimah, United Arab Emirates, | Director | 23 May 2016 | Active |
| 180/186, Kings Cross Road, Kings Cross Business Centre Lenta, London, United Kingdom, WC1X 9DE | Director | 19 March 2018 | Active |
| 6 Coleherne Court, Little Boltons, London, SW5 0DL | Director | 01 July 2009 | Active |
| 6, Rue Du Debarcadere, Paris, France, | Director | 18 March 2011 | Active |
| Mr Philippe Buhannic | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 57, Rathbone Place, London, England, W1T 1JU |
| Nature of control | : |
|
| Francois Jaquier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | Swiss |
| Country of residence | : | Bahamas |
| Address | : | Nassau, Stanton Drive, Nassau, Bahamas, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-22 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-04 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-03 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-14 | Officers | Change person secretary company with change date. | Download |
| 2018-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-18 | Officers | Change person director company with change date. | Download |
| 2018-07-18 | Officers | Change person director company with change date. | Download |
| 2018-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-07-02 | Address | Change sail address company with old address new address. | Download |
| 2018-06-29 | Address | Move registers to sail company with new address. | Download |
| 2018-06-12 | Accounts | Accounts amended with accounts type group. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-24 | Address | Change registered office address company with date old address new address. | Download |
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