Arqiva Smart Holdings Limited WINCHESTER


Arqiva Smart Holdings started in year 2013 as Private Limited Company with registration number 08723422. The Arqiva Smart Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA.

The company has 10 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. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arqiva Smart Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 08723422
Date of Incorporation Tue, 8th Oct 2013
Industry Other telecommunications activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

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

Susana L.

Position: Director

Appointed: 13 May 2022

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

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Resigned: 06 April 2022

Nathan L.

Position: Director

Appointed: 01 July 2021

Resigned: 30 June 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: 20 April 2020

Franck D.

Position: Director

Appointed: 10 September 2018

Resigned: 01 July 2021

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

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

Andreas K.

Position: Director

Appointed: 18 October 2013

Resigned: 02 October 2014

Adrianus W.

Position: Director

Appointed: 18 October 2013

Resigned: 29 August 2014

Nathan L.

Position: Director

Appointed: 18 October 2013

Resigned: 04 August 2020

Prakul K.

Position: Director

Appointed: 18 October 2013

Resigned: 31 July 2015

Robert W.

Position: Director

Appointed: 08 October 2013

Resigned: 24 June 2016

Christian S.

Position: Director

Appointed: 08 October 2013

Resigned: 17 January 2023

Peter D.

Position: Director

Appointed: 08 October 2013

Resigned: 31 July 2015

Edward B.

Position: Director

Appointed: 08 October 2013

Resigned: 01 July 2015

Leonard S.

Position: Director

Appointed: 08 October 2013

Resigned: 27 March 2015

William G.

Position: Secretary

Appointed: 08 October 2013

Resigned: 01 January 2018

Alain C.

Position: Director

Appointed: 08 October 2013

Resigned: 02 October 2014

Jeremy B.

Position: Director

Appointed: 08 October 2013

Resigned: 09 June 2014

Damian W.

Position: Director

Appointed: 08 October 2013

Resigned: 10 September 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Arqiva Smart Parent Limited from Winchester, United Kingdom. This PSC is classified as "a limited by shares", 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.

Arqiva Smart Parent Limited

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 8723419
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
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Other
Director's details were changed
filed on: 14th, February 2024
Free Download (2 pages)

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