General information

Name:

Archon Holdings Ltd

Office Address:

The Cedars Bigby Road DN20 8HH Brigg

Number: 12584584

Incorporation date: 2020-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Archon Holdings is a firm situated at DN20 8HH Brigg at The Cedars. The enterprise has been registered in year 2020 and is established under the registration number 12584584. The enterprise has been present on the UK market for 5 years now and the state is active. The company is recognized as Archon Holdings Limited. However, it also was registered as Archon Holding until the name was replaced five years from now. The enterprise's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. Its latest filed accounts documents provide detailed information about the period up to 2021-12-31 and the most current confirmation statement was submitted on 2023-05-04.

Catherine R. is this specific enterprise's single director, who was formally appointed on 2022-09-15. Since 2022 Alan W., had performed the duties for this limited company up to the moment of the resignation three years ago. As a follow-up another director, including Heather A. quit on 2022-09-15. Another limited company has been appointed as one of the directors of this company: Baker Tilly Corporation.

  • Previous company's names
  • Archon Holdings Limited 2020-05-05
  • Archon Holding Limited 2020-05-04

Financial data based on annual reports

Company staff

Catherine R.

Role: Director

Appointed: 15 September 2022

Latest update: 30 December 2024

Baker Tilly Corporation

Role: Corporate Director

Appointed: 15 September 2022

Address: North Michigan Avenue, Chicago, Illinois, 60601, United States

Latest update: 30 December 2024

People with significant control

Andrew B.
Notified on 4 May 2020
Ceased on 1 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 December 2021
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-04
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address Herschel House 58 Herschel Street Slough Berkshire SL1 1PG. Change occurred on June 7, 2024. Company's previous address: The Cedars Bigby Road Brigg DN20 8HH United Kingdom. (AD01)
filed on: 7th, June 2024
address
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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