CONSOLIDATED ARCHIVE HOLDINGS LIMITED
5 ROBIN HOOD LANE, SUTTON SM1 2SW- Active
- Private Limited Company
- Company No. 10775754
- Last Updated: 01 Mar 2024
Company Profile
CONSOLIDATED ARCHIVE HOLDINGS LIMITED was incorporated on Wednesday, May 17, 2017 as a Private Limited Company with registered address in SUTTON. CONSOLIDATED ARCHIVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Archives activities. This Private Limited Company has been operating for 7 years 9 months and 6 days.
| Name | CONSOLIDATED ARCHIVE HOLDINGS LIMITED |
|---|---|
| Company number | 10775754 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ROBIN HOOD LANE SUTTON SM1 2SW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Edward Mccreight Nationality: British |
Dates: Thursday, July 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Richard Collins Nationality: British |
Dates: Tuesday, May 30, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Christopher John Aitken Andrew Nationality: British |
Dates: Wednesday, May 17, 2017 - Thursday, July 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSOLIDATED ARCHIVE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSOLIDATED ARCHIVE HOLDINGS LIMITED | 17 May 2017 |