Archway Capital Holdings Limited

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General information

Name:

Archway Capital Holdings Ltd

Office Address:

Broadwater House Beaulieu Road BH23 2EA Christchurch

Number: 03203180

Incorporation date: 1996-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Christchurch under the following Company Registration No.: 03203180. The firm was registered in 1996. The main office of the firm is situated at Broadwater House Beaulieu Road. The zip code for this place is BH23 2EA. This firm has been on the market under three names. The very first listed name, Accentbeam, was changed on 1996-07-03 to Sports Cruisers (UK). The current name is used since 2019, is Archway Capital Holdings Limited. The firm's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. The firm's latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-05-20.

Karen A. and Melvyn A. are the enterprise's directors and have been managing the firm for four years. In order to find professional help with legal documentation, this limited company has been using the skills of Karen A. as a secretary for the last four years.

  • Previous company's names
  • Archway Capital Holdings Limited 2019-12-18
  • Sports Cruisers (UK) Limited 1996-07-03
  • Accentbeam Limited 1996-05-24

Financial data based on annual reports

Company staff

Karen A.

Role: Director

Appointed: 17 February 2020

Latest update: 15 March 2024

Karen A.

Role: Secretary

Appointed: 17 February 2020

Latest update: 15 March 2024

Melvyn A.

Role: Director

Appointed: 13 June 1996

Latest update: 15 March 2024

People with significant control

Mel A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mel A.
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 31 March 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2011-10-30
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 23 July 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2012-10-31
End Date For Period Covered By Report 2013-10-30
Date Approval Accounts 23 July 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 2013-10-31
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 21 July 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2014-10-31
End Date For Period Covered By Report 2015-10-30
Date Approval Accounts 21 July 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2015-10-31
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-30
End Date For Period Covered By Report 2017-10-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-31
End Date For Period Covered By Report 2018-10-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 2019-10-30
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 93290 : Other amusement and recreation activities n.e.c.
27
Company Age

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