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Arqiva Holdings Limited WINCHESTER

Arqiva Holdings started in year 1996 as Private Limited Company with registration number 03242381. The Arqiva Holdings company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA. Since 2008/09/17 Arqiva Holdings Limited is no longer carrying the name National Grid Wireless Holdings.

The firm has 12 directors, namely Arnaud J., Diego M. and Andrew M. and others. Of them, Michael D. has been with the company the longest, being appointed on 10 September 2018 and Arnaud J. has been with the company for the least time - from 6 December 2023. Currently 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.

Arqiva Holdings Limited Address / Contact

Office Address Crawley Court
Town Winchester
Post code SO21 2QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03242381
Date of Incorporation Tue, 27th Aug 1996
Industry Activities of head offices
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (43 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Arnaud J.

Position: Director

Appointed: 06 December 2023

Diego M.

Position: Director

Appointed: 16 November 2023

Andrew M.

Position: Director

Appointed: 01 July 2023

David S.

Position: Director

Appointed: 02 February 2023

Scott L.

Position: Director

Appointed: 01 February 2023

Maximilian F.

Position: Director

Appointed: 06 December 2022

Matthew P.

Position: Director

Appointed: 17 November 2022

Paul D.

Position: Director

Appointed: 01 July 2022

Shujauddin K.

Position: Director

Appointed: 01 June 2022

Susana L.

Position: Director

Appointed: 13 May 2022

Sean W.

Position: Director

Appointed: 15 May 2019

Michael D.

Position: Director

Appointed: 10 September 2018

Arnaud J.

Position: Director

Appointed: 05 December 2022

Resigned: 16 November 2023

Thorsten J.

Position: Director

Appointed: 31 October 2022

Resigned: 21 November 2022

Katrina D.

Position: Secretary

Appointed: 06 April 2022

Resigned: 06 December 2022

Nathan L.

Position: Director

Appointed: 01 July 2021

Resigned: 30 June 2022

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Resigned: 06 April 2022

Rachael W.

Position: Secretary

Appointed: 31 March 2021

Resigned: 01 July 2021

Batiste O.

Position: Director

Appointed: 12 January 2021

Resigned: 18 October 2022

Maximilian F.

Position: Director

Appointed: 30 November 2018

Resigned: 09 December 2021

Paul D.

Position: Director

Appointed: 10 September 2018

Resigned: 31 May 2022

Franck D.

Position: Director

Appointed: 10 September 2018

Resigned: 01 July 2021

Elizabeth A.

Position: Director

Appointed: 23 July 2018

Resigned: 15 May 2019

Martin H.

Position: Director

Appointed: 23 April 2018

Resigned: 12 January 2021

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 March 2021

Peter A.

Position: Director

Appointed: 17 September 2017

Resigned: 09 December 2021

Neil K.

Position: Director

Appointed: 05 April 2017

Resigned: 18 October 2022

Paul D.

Position: Director

Appointed: 06 December 2016

Resigned: 10 September 2018

Peter A.

Position: Director

Appointed: 24 June 2016

Resigned: 17 September 2017

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 30 June 2018

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2020

Sally D.

Position: Director

Appointed: 15 July 2015

Resigned: 31 January 2023

Michael P.

Position: Director

Appointed: 01 April 2015

Resigned: 01 February 2023

Paul M.

Position: Director

Appointed: 02 October 2014

Resigned: 17 September 2017

Deepu C.

Position: Director

Appointed: 02 October 2014

Resigned: 30 November 2018

Mark B.

Position: Director

Appointed: 10 June 2014

Resigned: 13 May 2022

Jeremy B.

Position: Director

Appointed: 23 May 2013

Resigned: 09 June 2014

Prakul K.

Position: Director

Appointed: 09 May 2013

Resigned: 31 July 2015

Nathan L.

Position: Director

Appointed: 01 February 2013

Resigned: 04 August 2020

John C.

Position: Director

Appointed: 09 January 2013

Resigned: 01 August 2015

Clive A.

Position: Director

Appointed: 09 January 2013

Resigned: 06 December 2016

Philip M.

Position: Director

Appointed: 09 January 2013

Resigned: 01 June 2016

Robert W.

Position: Director

Appointed: 28 January 2011

Resigned: 24 June 2016

Peter D.

Position: Director

Appointed: 28 January 2011

Resigned: 31 July 2015

Damian W.

Position: Director

Appointed: 29 November 2010

Resigned: 10 September 2018

Edward B.

Position: Director

Appointed: 26 November 2010

Resigned: 01 July 2015

Robert W.

Position: Director

Appointed: 04 August 2010

Resigned: 28 January 2011

Marc P.

Position: Director

Appointed: 19 May 2010

Resigned: 07 April 2013

William G.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 January 2018

Andreas K.

Position: Director

Appointed: 20 July 2009

Resigned: 02 October 2014

Graeme B.

Position: Director

Appointed: 20 July 2009

Resigned: 16 July 2010

Alain C.

Position: Director

Appointed: 20 July 2009

Resigned: 02 October 2014

Daniel F.

Position: Director

Appointed: 20 July 2009

Resigned: 09 May 2013

Adrianus W.

Position: Director

Appointed: 06 February 2009

Resigned: 29 August 2014

Martin S.

Position: Director

Appointed: 03 September 2008

Resigned: 26 November 2010

Peter D.

Position: Director

Appointed: 03 September 2008

Resigned: 20 July 2009

Christian S.

Position: Director

Appointed: 03 September 2008

Resigned: 17 January 2023

Damian W.

Position: Director

Appointed: 03 September 2008

Resigned: 30 September 2008

Leonard S.

Position: Director

Appointed: 03 September 2008

Resigned: 27 March 2015

Thomas O.

Position: Secretary

Appointed: 03 September 2008

Resigned: 31 July 2009

Joshua M.

Position: Director

Appointed: 03 September 2008

Resigned: 23 March 2010

Andrew H.

Position: Director

Appointed: 03 September 2008

Resigned: 20 July 2009

Graeme B.

Position: Director

Appointed: 03 September 2008

Resigned: 20 July 2009

Scott D.

Position: Director

Appointed: 03 September 2008

Resigned: 20 July 2009

Manoj M.

Position: Director

Appointed: 03 September 2008

Resigned: 06 February 2009

Gerald M.

Position: Director

Appointed: 03 September 2008

Resigned: 20 July 2009

Michael B.

Position: Director

Appointed: 03 September 2008

Resigned: 20 July 2009

Patrick O.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

John W.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Marc P.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Stuart H.

Position: Director

Appointed: 03 January 2006

Resigned: 03 April 2007

Steven M.

Position: Director

Appointed: 31 August 2004

Resigned: 03 April 2007

Edward A.

Position: Director

Appointed: 31 August 2004

Resigned: 03 April 2007

Andrew S.

Position: Director

Appointed: 28 January 2002

Resigned: 03 January 2006

Peter A.

Position: Director

Appointed: 14 January 2002

Resigned: 30 November 2005

John K.

Position: Director

Appointed: 13 September 2001

Resigned: 24 August 2004

William M.

Position: Director

Appointed: 13 September 2001

Resigned: 24 August 2004

Fady K.

Position: Director

Appointed: 20 December 1999

Resigned: 18 May 2000

Robert G.

Position: Director

Appointed: 01 December 1999

Resigned: 14 January 2002

Angela D.

Position: Secretary

Appointed: 20 July 1999

Resigned: 03 September 2008

Michel C.

Position: Director

Appointed: 21 August 1998

Resigned: 20 December 1999

Charles G.

Position: Director

Appointed: 21 August 1998

Resigned: 13 September 2001

Alan R.

Position: Director

Appointed: 20 May 1997

Resigned: 31 December 2001

George R.

Position: Director

Appointed: 20 May 1997

Resigned: 01 December 1999

Carl F.

Position: Director

Appointed: 23 January 1997

Resigned: 21 August 1998

Michel A.

Position: Director

Appointed: 23 January 1997

Resigned: 18 May 2000

George R.

Position: Secretary

Appointed: 23 January 1997

Resigned: 20 July 1999

Theodore M.

Position: Director

Appointed: 23 January 1997

Resigned: 13 September 2001

Gavin F.

Position: Director

Appointed: 23 January 1997

Resigned: 21 August 1998

Lisa E.

Position: Director

Appointed: 08 January 1997

Resigned: 23 January 1997

Lisa E.

Position: Secretary

Appointed: 08 January 1997

Resigned: 23 January 1997

Victoria L.

Position: Director

Appointed: 08 January 1997

Resigned: 23 January 1997

Norton Rose Limited

Position: Nominee Secretary

Appointed: 27 August 1996

Resigned: 08 January 1997

Norose Limited

Position: Nominee Director

Appointed: 27 August 1996

Resigned: 08 January 1997

Norton Rose Limited

Position: Nominee Director

Appointed: 27 August 1996

Resigned: 08 January 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Arqiva Telecoms Investment Limited from Winchester, England. The abovementioned PSC is classified as "a company limited by shares", 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.

Arqiva Telecoms Investment Limited

Crawley Court Crawley Court, Crawley, Winchester, SO21 2QA, England

Legal authority Companies Act 1985
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03696564
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

National Grid Wireless Holdings September 17, 2008
Crown Castle Uk Holdings October 10, 2005
Castle Transmission Services (holdings) September 10, 1999
Diohold February 25, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2023/06/30
filed on: 28th, November 2023 		Free Download (20 pages)

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