Arqiva International Holdings Limited in WINCHESTER

Arqiva International Holdings Limited WINCHESTER

Arqiva International Holdings started in year 2013 as Private Limited Company with registration number 08753024. The Arqiva International Holdings company has been functioning successfully for eight years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA.

At the moment there are 10 directors in the the company, namely Batiste O., Maximilian F. and Franck D. and others. In addition one secretary - Jeremy M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William G. who worked with the the company until 1 January 2018.

Arqiva International Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	08753024
Date of Incorporation	Tue, 29th Oct 2013
Industry	Other telecommunications activities
End of financial Year	30th June
Company age	8 years old
Account next due date	Wed, 30th Jun 2021 (160 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Sat, 4th Dec 2021 (2021-12-04)
Last confirmation statement dated	Fri, 20th Nov 2020

Company staff

Batiste O.

Position: Director

Appointed: 12 January 2021

Maximilian F.

Position: Director

Appointed: 30 November 2018

Franck D.

Position: Director

Appointed: 10 September 2018

Michael D.

Position: Director

Appointed: 10 September 2018

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Peter A.

Position: Director

Appointed: 17 September 2017

Neil K.

Position: Director

Appointed: 05 April 2017

Sally D.

Position: Director

Appointed: 15 July 2015

Michael P.

Position: Director

Appointed: 01 April 2015

Mark B.

Position: Director

Appointed: 10 June 2014

Christian S.

Position: Director

Appointed: 29 October 2013

Paul D.

Position: Director

Appointed: 10 September 2018

Resigned: 20 April 2020

Martin H.

Position: Director

Appointed: 23 April 2018

Resigned: 12 January 2021

Paul D.

Position: Director

Appointed: 06 December 2016

Resigned: 10 September 2018

Peter A.

Position: Director

Appointed: 24 June 2016

Resigned: 17 September 2017

Paul M.

Position: Director

Appointed: 02 October 2014

Resigned: 17 September 2017

Deepu C.

Position: Director

Appointed: 02 October 2014

Resigned: 30 November 2018

Adrianus W.

Position: Director

Appointed: 16 December 2013

Resigned: 29 August 2014

Nathan L.

Position: Director

Appointed: 16 December 2013

Resigned: 04 August 2020

Andreas K.

Position: Director

Appointed: 16 December 2013

Resigned: 02 October 2014

Prakul K.

Position: Director

Appointed: 16 December 2013

Resigned: 31 July 2015

Leonard S.

Position: Director

Appointed: 29 October 2013

Resigned: 27 March 2015

Peter D.

Position: Director

Appointed: 29 October 2013

Resigned: 31 July 2015

Robert W.

Position: Director

Appointed: 29 October 2013

Resigned: 24 June 2016

Damian W.

Position: Director

Appointed: 29 October 2013

Resigned: 10 September 2018

Jeremy B.

Position: Director

Appointed: 29 October 2013

Resigned: 09 June 2014

Alain C.

Position: Director

Appointed: 29 October 2013

Resigned: 02 October 2014

Edward B.

Position: Director

Appointed: 29 October 2013

Resigned: 01 July 2015

William G.

Position: Secretary

Appointed: 29 October 2013

Resigned: 01 January 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Arqiva Financing No 3 Plc from Winchester, United Kingdom. The abovementioned PSC is classified as "a public limited 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.

Arqiva Financing No 3 Plc

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5253998
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2020-08-04 filed on: 12th, August 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2020-08-04 filed on: 12th, August 2020	officers	Free Download (1 page)
CH01	On 2020-08-05 director's details were changed filed on: 5th, August 2020	officers	Free Download (2 pages)
CH01	On 2020-06-15 director's details were changed filed on: 16th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-20 filed on: 1st, May 2020	officers	Free Download (1 page)
CH01	On 2019-08-09 director's details were changed filed on: 11th, December 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 8th, November 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 8th, November 2019	accounts	Free Download (148 pages)
AP01	New director was appointed on 2018-11-30 filed on: 12th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-30 filed on: 12th, December 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-06-30 filed on: 7th, November 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 7th, November 2018	accounts	Free Download (138 pages)
AP01	New director was appointed on 2018-09-10 filed on: 8th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-10 filed on: 3rd, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-10 filed on: 19th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-10 filed on: 18th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-10 filed on: 18th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-23 filed on: 24th, April 2018	officers	Free Download (2 pages)
AP03	On 2018-01-01 - new secretary appointed filed on: 5th, January 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-01-01 filed on: 4th, January 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-06-30 filed on: 20th, December 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 27th, November 2017	accounts	Free Download (143 pages)
AP01	New director was appointed on 2017-09-17 filed on: 25th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-17 filed on: 22nd, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-17 filed on: 22nd, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-05 filed on: 9th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-06 filed on: 16th, December 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2016-06-30 filed on: 15th, November 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 15th, November 2016	accounts	Free Download (133 pages)
AP01	New director was appointed on 2016-06-24 filed on: 17th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-24 filed on: 27th, June 2016	officers	Free Download (1 page)
CH01	On 2016-02-15 director's details were changed filed on: 16th, February 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2015-06-30 filed on: 25th, November 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 25th, November 2015	accounts	Free Download (84 pages)
AR01	Annual return made up to 2015-10-29 with full list of members filed on: 20th, November 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-11-20: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-07-31 filed on: 10th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-07-31 filed on: 7th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-15 filed on: 29th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-01 filed on: 8th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-01 filed on: 1st, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-27 filed on: 24th, April 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-10-29 with full list of members filed on: 19th, November 2014	annual return	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2014-06-30 filed on: 13th, November 2014	accounts	Free Download (12 pages)
AP01	New director was appointed on 2014-10-02 filed on: 30th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-02 filed on: 20th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-02 filed on: 15th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-02 filed on: 14th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-29 filed on: 16th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-17 filed on: 17th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-13 filed on: 13th, June 2014	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2014-10-31 to 2014-06-30 filed on: 11th, June 2014	accounts	Free Download (1 page)
CH01	On 2014-02-24 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (2 pages)
CH01	On 2013-11-27 director's details were changed filed on: 17th, December 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, October 2013	incorporation

Arqiva International Holdings Limited WINCHESTER

Arqiva International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Batiste O.

Maximilian F.

Franck D.

Michael D.

Jeremy M.

Peter A.

Neil K.

Sally D.

Michael P.

Mark B.

Christian S.

Paul D.

Martin H.

Paul D.

Peter A.

Paul M.

Deepu C.

Adrianus W.

Nathan L.

Andreas K.

Prakul K.

Leonard S.

Peter D.

Robert W.

Damian W.

Jeremy B.

Alain C.

Edward B.

William G.

People with significant control

Company filings

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