Arcadia Group Holdings Limited

General information

Name:

Arcadia Group Holdings Ltd

Office Address:

30 Old Bailey EC4M 7AU London

Number: 00240519

Incorporation date: 1929-06-22

Dissolution date: 2023-11-29

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Arcadia Group Holdings came into being in 1929 as a company enlisted under no 00240519, located at EC4M 7AU London at 30 Old Bailey. This company's last known status was dissolved. Arcadia Group Holdings had been on the market for at least 94 years. This particular Arcadia Group Holdings Limited firm was known under three different names before it adapted the current name. It was started under the name of of Arcadia Group Administration to be switched to Innovations Properties on 1998-06-19. The third business name was present name until 1995.

Our database regarding this company's management implies that the last four directors were: Richard D., Sally W., Richard B. and Gillian H. who became the part of the company on 2012-05-01, 2011-03-02 and 2006-08-16.

The companies that controlled this firm included: Redcastle Limited and had 3/4 to full of voting rights. This business could have been reached in London at 70 Berners Street, W1T 3NL and was registered as a PSC under the registration number 03194733.

  • Previous company's names
  • Arcadia Group Holdings Limited 1998-06-19
  • Arcadia Group Administration Limited 1997-12-17
  • Innovations Properties Limited 1995-08-17
  • Kleeneze Limited 1929-06-22

Company staff

Richard D.

Role: Director

Appointed: 01 May 2012

Latest update: 13 December 2023

Sally W.

Role: Director

Appointed: 02 March 2011

Latest update: 13 December 2023

Richard B.

Role: Director

Appointed: 16 August 2006

Latest update: 13 December 2023

Gillian H.

Role: Director

Appointed: 14 September 2005

Latest update: 13 December 2023

People with significant control

Redcastle Limited
Address: Colegrave House 70 Berners Street, London, W1T 3NL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03194733
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2020
Account last made up date 01 September 2018
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020

Company filings

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Full accounts data made up to 2018-09-01 (AA)
filed on: 11th, October 2019
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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