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ARPHAXAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arphaxad Limited. The company was founded 4 years ago and was given the registration number 12630437. The firm's registered office is in HEREFORD. You can find them at Sme House, Holme Lacy Industrial Estate, Hereford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARPHAXAD LIMITED
Company Number:12630437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR

Director28 May 2020Active
Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR

Director29 March 2023Active
Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR

Director28 May 2020Active
Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR

Director28 May 2020Active

People with Significant Control

Mr James Alexander Barton
Notified on:28 May 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sue Barton
Notified on:28 May 2020
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kris Lee Coppock
Notified on:28 May 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR
Nature of control:
  • Significant influence or control
Freedom Church Hereford
Notified on:28 May 2020
Status:Active
Country of residence:England
Address:Sme House, Holme Lacy Industrial Estate, Hereford, England, HR2 6DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-08-23Gazette

Gazette filings brought up to date.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-05-28Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-17Officers

Change person director company with change date.

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2020-07-17Miscellaneous

Legacy.

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2020-05-28Incorporation

Incorporation company.

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