ARCAPIX HOLDINGS LIMITED
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES KT1 4AS- Active
- Private Limited Company
- Company No. 08788119
- Last Updated: 01 Mar 2024
Company Profile
ARCAPIX HOLDINGS LIMITED was incorporated on Monday, November 25, 2013 as a Private Limited Company with registered address in KINGSTON UPON THAMES. ARCAPIX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 14 days.
| Name | ARCAPIX HOLDINGS LIMITED |
|---|---|
| Company number | 08788119 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Kalray Sa Avenue De L'Europe, Montbonnot Saint Martin, 38330 |
Dates: Friday, April 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rel Solutions Limited Park Road, Hampton Wick, KT1 4AS |
Dates: Wednesday, December 15, 2021 - Friday, April 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ben Leaver Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, April 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against ARCAPIX HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCAPIX HOLDINGS LIMITED | 25 Nov 2013 |