General information

Name:

Archway Holdings Limited

Office Address:

The East Barn Hollowmoor Heath Great Barrow CH3 7LF Chester

Number: 10136884

Incorporation date: 2016-04-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10136884 8 years ago, Archway Holdings Ltd was set up as a Private Limited Company. The actual mailing address is The East Barn Hollowmoor Heath, Great Barrow Chester. The firm has a history in name change. Previously this company had two different company names. Up till 2018 this company was run as Archway Homes Holdings and up to that point the registered company name was Archway Homes 2016. The enterprise's SIC code is 64203 which stands for Activities of construction holding companies. Archway Holdings Limited filed its latest accounts for the period that ended on Tue, 31st May 2022. The latest confirmation statement was submitted on Fri, 8th Sep 2023.

As for this particular firm, the majority of director's responsibilities have so far been executed by David C., Rachael W., Paul P. and Anne P.. Within the group of these four executives, Paul P. has administered firm for the longest time, having become one of the many members of directors' team on 2016/04/20. In order to support the directors in their duties, this specific firm has been utilizing the skills of Anne P. as a secretary for the last 8 years.

  • Previous company's names
  • Archway Holdings Ltd 2018-04-13
  • Archway Homes Holdings Ltd 2016-05-07
  • Archway Homes 2016 Ltd 2016-04-20

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 12 July 2023

Latest update: 5 February 2024

Rachael W.

Role: Director

Appointed: 12 July 2023

Latest update: 5 February 2024

Paul P.

Role: Director

Appointed: 20 April 2016

Latest update: 5 February 2024

Anne P.

Role: Secretary

Appointed: 20 April 2016

Latest update: 5 February 2024

Anne P.

Role: Director

Appointed: 20 April 2016

Latest update: 5 February 2024

People with significant control

Executives who control the firm include: Paul P. owns 1/2 or less of company shares. Anne P. owns 1/2 or less of company shares.

Paul P.
Notified on 8 July 2016
Nature of control:
1/2 or less of shares
Anne P.
Notified on 8 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
12th December 2023 - the day director's appointment was terminated (TM01)
filed on: 13th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
8
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