Archway Holdings Ltd CHESTER


Founded in 2016, Archway Holdings, classified under reg no. 10136884 is an active company. Currently registered at The East Barn Hollowmoor Heath CH3 7LF, Chester the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 13th April 2018 Archway Holdings Ltd is no longer carrying the name Archway Homes Holdings.

At the moment there are 4 directors in the the firm, namely David C., Rachael W. and Paul P. and others. In addition one secretary - Anne P. - is with the company. As of 5 June 2024, there were 2 ex directors - Jonathan H., Mark C. and others listed below. There were no ex secretaries.

Archway Holdings Ltd Address / Contact

Office Address The East Barn Hollowmoor Heath
Office Address2 Great Barrow
Town Chester
Post code CH3 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10136884
Date of Incorporation Wed, 20th Apr 2016
Industry Activities of construction holding companies
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (97 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

David C.

Position: Director

Appointed: 12 July 2023

Rachael W.

Position: Director

Appointed: 12 July 2023

Paul P.

Position: Director

Appointed: 20 April 2016

Anne P.

Position: Secretary

Appointed: 20 April 2016

Anne P.

Position: Director

Appointed: 20 April 2016

Jonathan H.

Position: Director

Appointed: 01 February 2022

Resigned: 12 December 2023

Mark C.

Position: Director

Appointed: 08 March 2021

Resigned: 08 November 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Paul P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Anne P. This PSC owns 25-50% shares.

Paul P.

Notified on 8 July 2016
Nature of control: 25-50% shares

Anne P.

Notified on 8 July 2016
Nature of control: 25-50% shares

Company previous names

Archway Homes Holdings April 13, 2018
Archway Homes 2016 May 7, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand8 91414 85931 70649 70939 404176 94710 359
Current Assets908 9141 554 8592 931 7062 944 7092 879 4043 861 9474 510 359
Debtors900 0001 540 0002 900 0002 895 0002 840 0003 685 0004 500 000
Other
Amounts Owed By Group Undertakings900 0001 540 0002 900 0002 895 0002 840 0003 685 0004 500 000
Amounts Owed To Group Undertakings5 000      
Average Number Employees During Period  22223
Creditors5 300377 7601 329 858911 621412 277911 9931 060 762
Investments Fixed Assets18 00018 00018 00018 00018 00018 00018 000
Investments In Group Undertakings18 00018 00018 00018 00018 00018 00018 000
Net Current Assets Liabilities903 6141 177 0991 601 8482 033 0882 467 1272 949 9543 449 597
Other Creditors300375 3001 320 300900 540400 540900 0001 050 000
Other Taxation Social Security Payable 2 4609 55811 08111 73711 45310 162
Total Assets Less Current Liabilities921 6141 195 0991 619 8482 051 0882 485 1272 967 9543 467 597
Trade Creditors Trade Payables     540600

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
12th December 2023 - the day director's appointment was terminated
filed on: 13th, December 2023
Free Download (1 page)

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