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NEW ARCHWAY HOLDCO LIMITED

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

This company is commonly known as New Archway Holdco Limited. The company was founded 5 years ago and was given the registration number 11598819. The firm's registered office is in LONDON. You can find them at 4-6 Canfield Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEW ARCHWAY HOLDCO LIMITED
Company Number:11598819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4-6 Canfield Place, London, United Kingdom, NW6 3BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-6, Canfield Place, London, United Kingdom, NW6 3BT

Director02 October 2018Active
4-6, Canfield Place, London, United Kingdom, NW6 3BT

Director02 October 2018Active
4-6, Canfield Place, London, United Kingdom, NW6 3BT

Director02 October 2018Active
4-6, Canfield Place, London, United Kingdom, NW6 3BT

Director02 October 2018Active
4-6, Canfield Place, London, United Kingdom, NW6 3BT

Director02 October 2018Active

People with Significant Control

Andrews Archway Limited
Notified on:30 November 2018
Status:Active
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Gabriel Putsman
Notified on:02 October 2018
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:4-6, Canfield Place, London, United Kingdom, NW6 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type unaudited abridged.

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2020-05-27Accounts

Change account reference date company previous extended.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-04-03Officers

Change person director company with change date.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2018-12-21Capital

Capital allotment shares.

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2018-12-20Capital

Capital name of class of shares.

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2018-12-20Resolution

Resolution.

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2018-11-28Officers

Termination director company with name termination date.

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2018-11-28Officers

Termination director company with name termination date.

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2018-10-02Incorporation

Incorporation company.

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