General information

Name:

Arca Shipping Ltd

Office Address:

Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth

Number: 05480773

Incorporation date: 2005-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Arca Shipping Limited firm has been operating in this business field for 19 years, as it's been established in 2005. Registered under the number 05480773, Arca Shipping was set up as a Private Limited Company located in Gunwharf Terminal, Portsmouth PO1 2LA. The firm has been on the market under three different names. Its very first listed name, Sawdust Acquisitions, was changed on 2005-06-15 to Meif Shipping. The current name, in use since 2015, is Arca Shipping Limited. This enterprise's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's latest annual accounts were submitted for the period up to 2022-03-26 and the most current confirmation statement was submitted on 2023-10-10.

Current directors registered by this firm are: Marcus B. formally appointed 2 years ago, Daniel A. formally appointed 3 years ago, Jason C. formally appointed in 2021 and 3 others listed below. In addition, the managing director's responsibilities are regularly helped with by a secretary - Paul W., who joined this firm three years ago.

  • Previous company's names
  • Arca Shipping Limited 2015-10-29
  • Meif Shipping Limited 2005-06-15
  • Sawdust Acquisitions Limited 2005-06-14

Company staff

Marcus B.

Role: Director

Appointed: 30 September 2022

Latest update: 17 January 2024

Paul W.

Role: Secretary

Appointed: 01 September 2021

Latest update: 17 January 2024

Daniel A.

Role: Director

Appointed: 20 May 2021

Latest update: 17 January 2024

Jason C.

Role: Director

Appointed: 20 May 2021

Latest update: 17 January 2024

Paul W.

Role: Director

Appointed: 03 February 2021

Latest update: 17 January 2024

Andrew O.

Role: Director

Appointed: 27 February 2019

Latest update: 17 January 2024

Keith G.

Role: Director

Appointed: 23 November 2016

Latest update: 17 January 2024

People with significant control

The companies that control this firm are: Arca Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Farringdon Street, EC4A 4AB and was registered as a PSC under the registration number 09259228.

Arca Bidco Limited
Address: 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09259228
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 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to March 25, 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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