ARQUELLA LTD

ARQUELLA, MOMENTUM HOUSE CHURCH LANE, DINNINGTON, SHEFFIELD  S25 2RG
  • Active
  • Private Limited Company
  • Company No. 11206238
  • Last Updated: 01 Mar 2024

Company Profile

ARQUELLA LTD was incorporated on Wednesday, February 14, 2018 as a Private Limited Company with registered address in SHEFFIELD. ARQUELLA LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 7 years and 11 days.

Name ARQUELLA LTD
Company number 11206238
Company type Private Limited Company
Incorporation date 14 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address ARQUELLA, MOMENTUM HOUSE CHURCH LANE
DINNINGTON
SHEFFIELD
S25 2RG
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
Mnl Nominees Limited Furnival Street, EC4A 1JQ Dates: Friday, February 3, 2023 - Saturday, February 4, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Enterprise Ventures (General Partner Npif Yhtv Equity) Limited Marsh Lane, PR1 8UQ Dates: Tuesday, December 10, 2019 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Paige Devon O'Neal Nationality: British Dates: Wednesday, February 14, 2018 - Sunday, October 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Emillio Reuben Javan Timoney Nationality: British Dates: Wednesday, February 14, 2018 - Tuesday, December 10, 2019
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 March 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ARQUELLA LTD.

Previous Names

Name Change Date
ARQUELLA LTD 14 Feb 2018
CARE PRODUCTS DIRECT LIMITED 28 Jan 2019