ARCHER MIDCO LIMITED
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7TG- Active
- Private Limited Company
- Company No. 11964057
- Last Updated: 01 Mar 2024
Company Profile
ARCHER MIDCO LIMITED was incorporated on Thursday, April 25, 2019 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. ARCHER MIDCO LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years 6 months and 19 days.
| Name | ARCHER MIDCO LIMITED |
|---|---|
| Company number | 11964057 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MAYLANDS BUILDING 200 MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TG |
|---|---|
| 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 |
|---|---|
| Artemis Bidco Limited 200 Maylands Avenue, HP2 7TG |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Archer Topco Limited 47 Esplanade, JE1 0BD |
Dates: Thursday, April 25, 2019 - Thursday, October 21, 2021
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARCHER MIDCO LIMITED | 25 Apr 2019 |