Archon Holdings Limited is a private limited company situated at The Cedars, Bigby Road, Brigg DN20 8HH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-04, this 3-year-old company is run by 1 director.
Director Catherine R., appointed on 15 September 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH information there was a change of name on 2020-05-05 and their previous name was Archon Holding Limited.
The latest confirmation statement was filed on 2023-05-04 and the date for the next filing is 2024-05-18. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 29 February 2024.
| Office Address | The Cedars |
| Office Address2 | Bigby Road |
| Town | Brigg |
| Post code | DN20 8HH |
| Country of origin | United Kingdom |
| Registration Number | 12584584 |
| Date of Incorporation | Mon, 4th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 15 September 2022
Position: Corporate Director
Appointed: 15 September 2022
The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares.
Andrew B.
| Notified on | 4 May 2020 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Archon Holding | May 5, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 200 341 | 367 072 |
| Current Assets | 482 488 | 987 838 |
| Debtors | 282 147 | 620 766 |
| Net Assets Liabilities | 444 146 | 809 997 |
| Other Debtors | 1 | |
| Property Plant Equipment | 1 342 | 2 032 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 168 | 629 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 151 | |
| Amounts Owed By Related Parties | 282 146 | 620 766 |
| Amounts Owed To Related Parties | 576 | 1 478 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 40 430 | 180 488 |
| Dividend Per Share Interim | 566 | 782 |
| Fixed Assets | 2 343 | 3 033 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 168 | 461 |
| Investments Fixed Assets | 1 001 | 1 001 |
| Investments In Subsidiaries | 1 001 | 1 001 |
| Net Current Assets Liabilities | 442 058 | 807 350 |
| Other Creditors | 28 831 | |
| Percentage Class Share Held In Subsidiary | 95 | 95 |
| Property Plant Equipment Gross Cost | 1 510 | 2 661 |
| Provisions For Liabilities Balance Sheet Subtotal | 255 | 386 |
| Taxation Social Security Payable | 8 523 | 53 527 |
| Total Assets Less Current Liabilities | 444 401 | 810 383 |
| Company Contributions To Money Purchase Plans Directors | 12 000 | 27 750 |
| Director Remuneration | 4 115 | 21 875 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to May 31, 2023 filed on: 29th, February 2024 |
accounts | Free Download (8 pages) |
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