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Arca Bidco Limited PORTSMOUTH

Arca Bidco started in year 2014 as Private Limited Company with registration number 09259228. The Arca Bidco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Portsmouth at Gunwharf Terminal. Postal code: PO1 2LA. Since Monday 19th January 2015 Arca Bidco Limited is no longer carrying the name De Facto 2141.

Currently there are 5 directors in the the company, namely Marcus B., Jason C. and Daniel A. and others. In addition one secretary - Paul W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Amrita J. who worked with the the company until 10 February 2016.

Arca Bidco Limited Address / Contact

Office Address Gunwharf Terminal
Office Address2 Gunwharf Road
Town Portsmouth
Post code PO1 2LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09259228
Date of Incorporation Fri, 10th Oct 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Marcus B.

Position: Director

Appointed: 30 September 2022

Paul W.

Position: Secretary

Appointed: 01 September 2021

Jason C.

Position: Director

Appointed: 20 May 2021

Daniel A.

Position: Director

Appointed: 20 May 2021

Paul W.

Position: Director

Appointed: 03 February 2021

Andrew O.

Position: Director

Appointed: 27 February 2019

Jonathan P.

Position: Director

Appointed: 17 August 2015

Resigned: 01 February 2021

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 07 July 2015

Resigned: 27 August 2021

Amrita J.

Position: Secretary

Appointed: 21 January 2015

Resigned: 10 February 2016

Robert G.

Position: Director

Appointed: 21 January 2015

Resigned: 27 February 2019

Holt H.

Position: Director

Appointed: 21 January 2015

Resigned: 08 April 2020

Steven L.

Position: Director

Appointed: 21 January 2015

Resigned: 30 September 2022

Travers Smith Limited

Position: Corporate Director

Appointed: 10 October 2014

Resigned: 21 January 2015

Ihor S.

Position: Director

Appointed: 10 October 2014

Resigned: 21 January 2015

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 10 October 2014

Resigned: 21 January 2015

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 10 October 2014

Resigned: 21 January 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Arca Midco Limited from London, United Kingdom. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arca Midco Limited

8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 09303875
Notified on 10 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

De Facto 2141 January 19, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 25th March 2023
filed on: 8th, January 2024 		Free Download (25 pages)

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