Broadgate Arch Holdings Ltd is a private limited company registered at 6 Central Avenue, St. Andrews Business Park, Thorpe St. Andrew, Norwich NR7 0HR. Incorporated on 2018-02-12, this 6-year-old company is run by 4 directors.
Director Paul R., appointed on 25 February 2019. Director Heather T., appointed on 25 February 2019. Director Rachel W., appointed on 25 February 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-02-11 and the date for the subsequent filing is 2024-02-25. Additionally, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 6 Central Avenue |
| Office Address2 | St. Andrews Business Park |
| Town | Thorpe St. Andrew, Norwich |
| Post code | NR7 0HR |
| Country of origin | United Kingdom |
| Registration Number | 11200946 |
| Date of Incorporation | Mon, 12th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 25 February 2019
Position: Director
Appointed: 25 February 2019
Position: Director
Appointed: 25 February 2019
Position: Director
Appointed: 12 February 2018
The register of PSCs who own or control the company consists of 1 name. As we found, there is Sheena R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sheena R.
| Notified on | 12 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 1 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 22nd, November 2023 |
accounts | Free Download (2 pages) |
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