Arquebus Holdings Limited BIRMINGHAM


Arquebus Holdings Limited is a private limited company situated at St Philip's House, 4 St Philip's Place, Birmingham B3 2PP. Incorporated on 2021-03-26, this 3-year-old company is run by 3 directors.
Director Paul J., appointed on 01 April 2021. Director Gregory E., appointed on 26 March 2021. Director Jonathan W., appointed on 26 March 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-03-25 and the deadline for the subsequent filing is 2024-04-08. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Arquebus Holdings Limited Address / Contact

Office Address St Philip's House
Office Address2 4 St Philip's Place
Town Birmingham
Post code B3 2PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13294696
Date of Incorporation Fri, 26th Mar 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Paul J.

Position: Director

Appointed: 01 April 2021

Gregory E.

Position: Director

Appointed: 26 March 2021

Jonathan W.

Position: Director

Appointed: 26 March 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Gpe Capital Partners Llp from Birmingham, United Kingdom. This PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Gpe Capital Partners Llp

The Exchange Newhall Street, Birmingham, B3 3PJ, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc414898
Notified on 26 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Debtors104104
Other Debtors104104
Other
Creditors11
Investments Fixed Assets11
Investments In Group Undertakings11
Net Current Assets Liabilities103103
Other Creditors11
Total Assets Less Current Liabilities104104

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
106.00 GBP is the capital in company's statement on Wednesday 20th December 2023
filed on: 6th, March 2024
Free Download (4 pages)

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