This company is commonly known as Arqiva Holdings Limited. The company was founded 27 years ago and was given the registration number 03242381. The firm's registered office is in WINCHESTER. You can find them at Crawley Court, , Winchester, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ARQIVA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03242381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crawley Court, Winchester, Hampshire, SO21 2QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crawley Court, Winchester, England, SO21 2QA | Director | 10 September 2018 | Active |
| Crawley Court, Winchester, SO21 2QA | Director | 01 July 2022 | Active |
| Crawley Court, Winchester, SO21 2QA | Director | 06 December 2022 | Active |
| 1, King William Street, London, EC4N 7AF | Director | 06 December 2023 | Active |
| Crawley Court, Winchester, SO21 2QA | Director | 01 June 2022 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 13 May 2022 | Active |
| Crawley Court, Winchester, SO21 2QA | Director | 01 February 2023 | Active |
| Crawley Court, Winchester, SO21 2QA | Director | 01 July 2023 | Active |
| 1, King William Street, London, EC4N 7AF | Director | 16 November 2023 | Active |
| Arqiva Limited, Crawley Court, Winchester, Hampshire, England, SO21 2QA | Director | 17 November 2022 | Active |
| Crawley Court, Winchester, SO21 2QA | Director | 02 February 2023 | Active |
| Crawley Court, Winchester, SO21 2QA | Director | 15 May 2019 | Active |
| Holmwood Leamington Road, Broadway, WR12 7EB | Secretary | 20 July 1999 | Active |
| Crawley Court, Winchester, SO21 2QA | Secretary | 06 April 2022 | Active |
| 12a Albany Court, Milton Road, Harpenden, AL5 5LU | Secretary | 08 January 1997 | Active |
| 10, Fairfax Close, Winchester, SO22 4LP | Secretary | 31 July 2009 | Active |
| Crawley Court, Winchester, SO21 2QA | Secretary | 01 July 2021 | Active |
| Crawley Court, Winchester, England, SO21 2QA | Secretary | 01 January 2018 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Secretary | 27 August 1996 | Active |
| 3, Tudor Wood Close, Bassett, Southampton, SO16 7NQ | Secretary | 03 September 2008 | Active |
| 34 Castle Hill, Kenilworth, CV8 1NB | Secretary | 23 January 1997 | Active |
| Crawley Court, Winchester, SO21 2QA | Secretary | 31 March 2021 | Active |
| 73 Blandford Street, Marylebone, London, W1U 8AD | Director | 14 January 2002 | Active |
| 2nd Floor, 40 Portman Square, London, England, W1H 6LT | Director | 17 September 2017 | Active |
| 2nd Floor, 40 Portman Square, London, England, W1H 6LT | Director | 24 June 2016 | Active |
| Crawley Court, Winchester, England, SO21 2QA | Director | 23 July 2018 | Active |
| 8th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU | Director | 09 January 2013 | Active |
| Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, CM3 3LE | Director | 31 August 2004 | Active |
| 143 Boulevard Saint-Michel, Paris, France, | Director | 23 January 1997 | Active |
| 4a Lagonda Avenue, Killara, Sydney, FOREIGN | Director | 03 September 2008 | Active |
| Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD | Director | 26 November 2010 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 23 May 2013 | Active |
| Crawley Court, Winchester, United Kingdom, SO21 2QA | Director | 01 August 2015 | Active |
| 246 Floyd Avenue, Toronto, Ontario, | Director | 20 July 2009 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 10 June 2014 | Active |
| Arqiva Telecoms Investment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crawley Court, Crawley Court, Winchester, England, SO21 2QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Change person director company. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
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