Arqiva Smart Holdings Limited

General information

Name:

Arqiva Smart Holdings Ltd

Office Address:

Crawley Court SO21 2QA Winchester

Number: 08723422

Incorporation date: 2013-10-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arqiva Smart Holdings came into being in 2013 as a company enlisted under no 08723422, located at SO21 2QA Winchester at Crawley Court. This company has been in business for 11 years and its last known state is active. This business's SIC and NACE codes are 61900: Other telecommunications activities. June 30, 2022 is the last time the accounts were reported.

Currently, the directors chosen by the following business are as follow: Arnaud J. appointed one year ago, Diego M. appointed one year ago, Andrew M. appointed on July 1, 2023 and 7 other members of the Management Board who might be found within the Company Staff section of this page.

The companies that control this firm include: Arqiva Smart Parent Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winchester, SO21 2QA, Hampshire and was registered as a PSC under the registration number 8723419.

Company staff

Arnaud J.

Role: Director

Appointed: 06 December 2023

Latest update: 1 February 2024

Diego M.

Role: Director

Appointed: 16 November 2023

Latest update: 1 February 2024

Andrew M.

Role: Director

Appointed: 01 July 2023

Latest update: 1 February 2024

David S.

Role: Director

Appointed: 02 February 2023

Latest update: 1 February 2024

Scott L.

Role: Director

Appointed: 01 February 2023

Latest update: 1 February 2024

Maximilian F.

Role: Director

Appointed: 06 December 2022

Latest update: 1 February 2024

Matthew P.

Role: Director

Appointed: 17 November 2022

Latest update: 1 February 2024

Paul D.

Role: Director

Appointed: 01 July 2022

Latest update: 1 February 2024

Susana L.

Role: Director

Appointed: 13 May 2022

Latest update: 1 February 2024

Michael D.

Role: Director

Appointed: 10 September 2018

Latest update: 1 February 2024

People with significant control

Arqiva Smart Parent Limited
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 8723419
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company filings

Filing category

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Free Download
Director's details were changed (CH01)
filed on: 14th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
10
Company Age

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