Arqiva Finance started in year 1997 as Private Limited Company with registration number 03347387. The Arqiva Finance company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA. Since 17th September 2008 Arqiva Finance Limited is no longer carrying the name National Grid Wireless Finance PLC.
At the moment there are 2 directors in the the firm, namely Paul D. and Timothy J.. In addition one secretary - Jeremy M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Crawley Court |
Town | Winchester |
Post code | SO21 2QA |
Country of origin | United Kingdom |
Registration Number | 03347387 |
Date of Incorporation | Tue, 8th Apr 1997 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 30th June |
Company age | 24 years old |
Account next due date | Wed, 30th Jun 2021 (161 days left) |
Account last made up date | Sun, 30th Jun 2019 |
Next confirmation statement due date | Tue, 4th May 2021 (2021-05-04) |
Last confirmation statement dated | Mon, 20th Apr 2020 |
Position: Director
Appointed: 20 April 2020
Position: Director
Appointed: 15 May 2019
Position: Secretary
Appointed: 01 January 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Arqiva Limited from Winchester. This PSC is classified as "a private limited 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. The second entity in the PSC register is Arqiva Services Limited that put Winchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arqiva Limited
Crawley Court, Winchester, Hampshire, SO21 2QA
Legal authority | United Kingdom (England And Wales) |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 2487597 |
Notified on | 26 May 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arqiva Services Limited
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 3196207 |
Notified on | 6 April 2016 |
Ceased on | 26 May 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
National Grid Wireless Finance PLC | September 17, 2008 |
Crown Castle Uk Finance PLC | October 10, 2005 |
Castle Transmission (finance) PLC | September 10, 1999 |
Premtrade | April 15, 1997 |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020 |
accounts | Free Download (148 pages) |
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