ARCHERDALE (HOLDINGS) LIMITED
HIRSTWOOD WORKS, HIRSTWOOD ROAD, SHIPLEY BD18 4BU- Active
- Private Limited Company
- Company No. 09349921
- Last Updated: 01 Mar 2024
Company Profile
ARCHERDALE (HOLDINGS) LIMITED was incorporated on Wednesday, December 10, 2014 as a Private Limited Company with registered address in SHIPLEY. ARCHERDALE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 10 months and 14 days.
| Name | ARCHERDALE (HOLDINGS) LIMITED |
|---|---|
| Company number | 09349921 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIRSTWOOD WORKS HIRSTWOOD ROAD SHIPLEY BD18 4BU |
|---|---|
| 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 |
|---|---|
| Mr Paul Andrew Crosby Nationality: British |
Dates: Tuesday, July 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wayne Charles Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Glyn Anthony Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Timothy John Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Paul Andrew Crosby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARCHERDALE (HOLDINGS) LIMITED | 10 Dec 2014 |