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Arches Holdings Limited LONDON

Founded in 2016, Arches Holdings, classified under reg no. 10419716 is an active company. Currently registered at Cordy House EC2A 3BS, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Eva C. and Malcolm H.. In addition one secretary - Malcolm H. - is with the company. As of 27 April 2024, there were 6 ex directors - Richard M., Alistair M. and others listed below. There were no ex secretaries.

Arches Holdings Limited Address / Contact

Office Address Cordy House
Office Address2 91 Curtain Road
Town London
Post code EC2A 3BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10419716
Date of Incorporation Mon, 10th Oct 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Eva C.

Position: Director

Appointed: 01 November 2021

Malcolm H.

Position: Secretary

Appointed: 10 October 2016

Malcolm H.

Position: Director

Appointed: 10 October 2016

Richard M.

Position: Director

Appointed: 20 August 2020

Resigned: 22 March 2024

Alistair M.

Position: Director

Appointed: 28 February 2020

Resigned: 20 August 2020

Thomas D.

Position: Director

Appointed: 01 January 2019

Resigned: 01 November 2021

Thomas K.

Position: Director

Appointed: 31 October 2017

Resigned: 31 December 2018

Paula C.

Position: Director

Appointed: 10 October 2016

Resigned: 31 October 2017

Julian H.

Position: Director

Appointed: 10 October 2016

Resigned: 28 February 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Mcdonalds Corporation from Illinois, United States. The abovementioned PSC is classified as "a delaware incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mcdonalds Corporation

1 Mcdonalds Plaza Oak Brook, Illinois, 60523, United States

Legal authority Delaware
Legal form Delaware Incorporated Company
Country registered Delaware
Place registered Delaware
Registration number 00000063908
Notified on 10 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Resolution
22nd March 2024 - the day director's appointment was terminated
filed on: 27th, March 2024 		Free Download (1 page)

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