ARKONIS HOLDINGS LIMITED

57 RATHBONE PLACE, LONDON  W1T 1JU
  • Dissolved
  • Private Limited Company
  • Company No. 06949905
  • Last Updated: 28 Jun 2021

Company Profile

ARKONIS HOLDINGS LIMITED was incorporated on Wednesday, July 1, 2009 as a Private Limited Company with registered address in LONDON. ARKONIS HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 8 months and 22 days.

Name ARKONIS HOLDINGS LIMITED
Company number 06949905
Company type Private Limited Company
Incorporation date 01 Jul 2009
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 57 RATHBONE PLACE
LONDON
W1T 1JU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Philippe Buhannic Nationality: French Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Francois Jaquier Nationality: Swiss Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 30 June 2019
Next confirmation statement due Not available
Last confirmation statement dated 01 July 2019

Mortgages

No mortgages have been registered against ARKONIS HOLDINGS LIMITED.

Previous Names

Name Change Date
ARKONIS HOLDINGS LIMITED 01 Jul 2009
SPREADZERO HOLDINGS LIMITED 26 Mar 2018