NEW ARCHWAY HOLDCO LIMITED
4-6 CANFIELD PLACE, LONDON NW6 3BT- Active
- Private Limited Company
- Company No. 11598819
- Last Updated: 01 Mar 2024
Company Profile
NEW ARCHWAY HOLDCO LIMITED was incorporated on Tuesday, October 2, 2018 as a Private Limited Company with registered address in LONDON. NEW ARCHWAY HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 8 days.
| Name | NEW ARCHWAY HOLDCO LIMITED |
|---|---|
| Company number | 11598819 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-6 CANFIELD PLACE LONDON NW6 3BT |
|---|---|
| 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 |
|---|---|
| Andrews Archway Limited Southend Road, IG8 8HD |
Dates: Friday, November 30, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Gabriel Putsman Nationality: British |
Dates: Tuesday, October 2, 2018 - Friday, November 30, 2018
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW ARCHWAY HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW ARCHWAY HOLDCO LIMITED | 02 Oct 2018 |