Arcapix Holdings started in year 2013 as Private Limited Company with registration number 08788119. The Arcapix Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Kingston Upon Thames at 1 Park Road. Postal code: KT1 4AS.
The company has 3 directors, namely Ben L., Denis S. and Eric B.. Of them, Eric B. has been with the company the longest, being appointed on 1 January 2023 and Ben L. has been with the company for the least time - from 15 December 2023. As of 15 May 2024, there was 1 ex director - Benjamin L.. There were no ex secretaries.
| Office Address | 1 Park Road |
| Office Address2 | Hampton Wick |
| Town | Kingston Upon Thames |
| Post code | KT1 4AS |
| Country of origin | United Kingdom |
| Registration Number | 08788119 |
| Date of Incorporation | Mon, 25th Nov 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 01 January 2023
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Kalray Sa from Grenoble, France. This PSC is categorised as "a societe a directoire et conseil de surveillance", 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. Another one in the PSC register is Rel Solutions Limited that entered Kingston Upon Thames, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ben L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kalray Sa
180 Avenue De L'Europe, Montbonnot Saint Martin, Grenoble, 38330, France
| Legal authority | French Commercial Code |
| Legal form | Societe A Directoire Et Conseil De Surveillance |
| Country registered | France |
| Place registered | Registry At The Commercial Court Of Grenoble |
| Registration number | 00000000 |
| Notified on | 15 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rel Solutions Limited
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06726655 |
| Notified on | 15 December 2021 |
| Ceased on | 15 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ben L.
| Notified on | 30 June 2016 |
| Ceased on | 15 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-31 |
| Net Worth | 1 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 113 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 113 | ||
| Debtors | 100 | 100 | 100 | ||||||
| Other Debtors | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 100 | 100 | ||||||
| Shareholder Funds | 1 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 3 861 | 3 861 | 3 861 | 3 861 | 3 861 | 3 861 | |||
| Fixed Assets | 3 861 | 3 861 | 3 861 | 3 861 | 3 861 | 3 861 | |||
| Net Current Assets Liabilities | 100 | -3 761 | -3 761 | -3 761 | -3 761 | -3 761 | -3 748 | ||
| Total Assets Less Current Liabilities | 1 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 113 |
| Number Shares Allotted | 100 | 10 000 | 10 000 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 15th December 2023. filed on: 8th, January 2024 |
officers | Free Download (2 pages) |
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