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ARQIVA HOLDINGS LIMITED - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
Company Information
- Company registration number
- 03242381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Managing Directors
- DARCEY, Michael William
- WEST, Sean Allan
- KHAN, Shujauddin Mohammed
- LEITH-SMITH, Susana Durante Teixeira Gomes
- POSTGATE, Matthew
- LONGHURST, Scott Robert James
- STIRTON, David
- MACLEOD, Andrew James
- MASSIDDA, Diego
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-27
- Age Of Company 1996-08-27 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arqiva Telecoms Investment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NATIONAL GRID WIRELESS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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ARQIVA HOLDINGS LIMITED Company Description
- ARQIVA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03242381. Its current trading status is "live". It was registered 1996-08-27. It was previously called NATIONAL GRID WIRELESS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-08-27.It can be contacted at Crawley Court .
Get ARQIVA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arqiva Holdings Limited - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
- 1996-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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confirmation-statement-with-updates (2023-09-06) - CS01
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change-person-director-company-with-change-date (2023-10-16) - CH01
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accounts-with-accounts-type-full (2023-11-28) - AA
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
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change-person-director-company-with-change-date (2023-09-07) - CH01
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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accounts-with-accounts-type-full (2022-10-28) - AA
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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change-person-director-company-with-change-date (2022-03-31) - CH01
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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change-person-director-company-with-change-date (2021-02-05) - CH01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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accounts-with-accounts-type-full (2021-11-02) - AA
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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accounts-with-accounts-type-group (2020-11-06) - AA
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change-person-director-company-with-change-date (2020-06-16) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-11) - CS01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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accounts-with-accounts-type-group (2019-11-04) - AA
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change-person-director-company-with-change-date (2019-12-11) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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confirmation-statement-with-updates (2018-09-13) - CS01
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accounts-amended-with-accounts-type-group (2018-05-10) - AAMD
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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accounts-with-accounts-type-group (2018-11-22) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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confirmation-statement-with-updates (2017-08-31) - CS01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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accounts-with-accounts-type-group (2017-11-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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change-person-director-company-with-change-date (2016-02-16) - CH01
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confirmation-statement-with-updates (2016-09-01) - CS01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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accounts-with-accounts-type-group (2016-11-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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change-person-director-company-with-change-date (2015-04-16) - CH01
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change-person-director-company-with-change-date (2015-04-20) - CH01
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accounts-with-accounts-type-group (2015-11-11) - AA
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-26) - CH01
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-group (2014-09-29) - AA
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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change-person-director-company-with-change-date (2014-12-02) - CH01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
keyboard_arrow_right 2013
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legacy (2013-03-11) - MG01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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resolution (2013-01-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-24) - AP01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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resolution (2013-02-18) - RESOLUTIONS
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statement-of-companys-objects (2013-02-18) - CC04
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resolution (2013-03-05) - RESOLUTIONS
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resolution (2013-03-12) - RESOLUTIONS
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termination-director-company-with-name (2013-04-26) - TM01
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termination-director-company-with-name (2013-05-23) - TM01
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change-person-director-company-with-change-date (2013-06-06) - CH01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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change-person-director-company-with-change-date (2013-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-group (2013-10-15) - AA
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legacy (2013-04-11) - MG02
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change-person-director-company-with-change-date (2013-12-02) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-27) - CH01
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resolution (2012-07-16) - RESOLUTIONS
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capital-allotment-shares (2012-07-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-group (2012-10-22) - AA
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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termination-director-company-with-name (2011-02-08) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-26) - TM01
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termination-director-company-with-name (2010-07-19) - TM01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-12-30) - TM01
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accounts-with-accounts-type-full (2010-10-28) - AA
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change-person-director-company-with-change-date (2010-11-11) - CH01
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appoint-person-director-company-with-name (2010-12-20) - AP01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288b
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legacy (2009-03-30) - 288a
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legacy (2009-07-29) - 288b
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legacy (2009-08-12) - 288b
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legacy (2009-09-26) - 353
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legacy (2009-08-13) - 288a
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legacy (2009-08-14) - 288a
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legacy (2009-08-26) - 288a
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legacy (2009-09-26) - 190
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legacy (2009-09-26) - 363a
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accounts-with-accounts-type-full (2009-10-30) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-25) - 288a
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memorandum-articles (2008-09-23) - MEM/ARTS
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legacy (2008-09-23) - 287
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legacy (2008-10-14) - 288a
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legacy (2008-10-14) - 288b
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legacy (2008-10-15) - 288a
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legacy (2008-11-06) - 288c
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legacy (2008-12-03) - 395
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accounts-with-accounts-type-full (2008-12-04) - AA
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legacy (2008-12-09) - 288a
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legacy (2008-09-19) - 288b
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legacy (2008-09-19) - 288a
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legacy (2008-09-18) - 288b
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certificate-change-of-name-company (2008-09-17) - CERTNM
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legacy (2008-09-16) - 363a
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legacy (2008-03-31) - 225
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accounts-with-accounts-type-full (2008-02-03) - AA
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-04-24) - 225
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resolution (2007-04-24) - RESOLUTIONS
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memorandum-articles (2007-04-24) - MEM/ARTS
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legacy (2007-04-24) - 288a
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legacy (2007-04-25) - 288a
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legacy (2007-04-25) - 288b
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legacy (2007-04-25) - 287
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legacy (2007-05-18) - 225
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legacy (2007-07-09) - 288b
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legacy (2007-09-17) - 287
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legacy (2007-09-17) - 353
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legacy (2007-09-17) - 190
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legacy (2007-09-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288a
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legacy (2006-01-11) - 288b
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accounts-with-accounts-type-full (2006-02-04) - AA
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resolution (2006-04-20) - RESOLUTIONS
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legacy (2006-08-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288b
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certificate-change-of-name-company (2005-10-10) - CERTNM
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auditors-resignation-company (2005-09-28) - AUD
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legacy (2005-09-22) - 288c
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legacy (2005-09-12) - 363a
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legacy (2005-01-04) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-29) - AA
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legacy (2004-09-02) - 363s
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legacy (2004-09-15) - 288b
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legacy (2004-09-29) - 288a
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legacy (2004-10-22) - 225
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legacy (2004-10-22) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-04-12) - AA
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legacy (2003-10-01) - 88(2)R
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legacy (2003-10-23) - 403a
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legacy (2003-10-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-26) - 288a
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legacy (2002-02-04) - 288a
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legacy (2002-02-05) - 288b
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legacy (2002-02-14) - 288a
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legacy (2002-02-18) - 288a
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legacy (2002-02-20) - 288b
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accounts-with-accounts-type-group (2002-05-10) - AA
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legacy (2002-10-29) - 88(2)R
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resolution (2002-06-02) - RESOLUTIONS
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legacy (2002-06-02) - 123
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legacy (2002-06-02) - 122
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legacy (2002-06-02) - 88(2)R
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legacy (2002-10-21) - 363s
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resolution (2002-10-21) - RESOLUTIONS
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legacy (2002-11-25) - 395
keyboard_arrow_right 2001
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legacy (2001-03-06) - 123
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resolution (2001-03-06) - RESOLUTIONS
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legacy (2001-03-06) - 88(2)R
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accounts-with-accounts-type-full-group (2001-05-15) - AA
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resolution (2001-03-08) - RESOLUTIONS
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legacy (2001-11-02) - 363s
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legacy (2001-11-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-27) - 363s
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legacy (2000-05-25) - 288b
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accounts-with-accounts-type-full-group (2000-04-18) - AA
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legacy (2000-01-17) - 288a
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legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-22) - 288a
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accounts-with-accounts-type-full-group (1999-06-02) - AA
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legacy (1999-06-29) - 395
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legacy (1999-08-11) - 403b
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legacy (1999-12-14) - 288a
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legacy (1999-08-18) - 288a
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certificate-change-of-name-company (1999-09-10) - CERTNM
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legacy (1999-09-27) - 363s
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legacy (1999-08-18) - 288b
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legacy (1999-12-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-05) - 123
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resolution (1998-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-04-17) - AA
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resolution (1998-04-30) - RESOLUTIONS
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resolution (1998-06-08) - RESOLUTIONS
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legacy (1998-09-07) - 288b
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legacy (1998-09-07) - 288a
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legacy (1998-09-07) - 88(2)R
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memorandum-articles (1998-09-14) - MEM/ARTS
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resolution (1998-09-18) - RESOLUTIONS
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legacy (1998-10-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-29) - 288a
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legacy (1997-01-29) - 288b
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legacy (1997-01-29) - 123
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legacy (1997-01-09) - 288b
-
legacy (1997-01-09) - 288a
-
legacy (1997-01-29) - 122
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memorandum-articles (1997-01-29) - MEM/ARTS
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resolution (1997-01-29) - RESOLUTIONS
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certificate-change-of-name-company (1997-02-25) - CERTNM
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legacy (1997-03-05) - 287
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legacy (1997-03-07) - 88(2)R
-
legacy (1997-03-07) - 395
-
legacy (1997-03-24) - 287
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memorandum-articles (1997-04-18) - MEM/ARTS
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memorandum-articles (1997-05-20) - MEM/ARTS
-
legacy (1997-07-18) - 288a
-
legacy (1997-09-29) - 363s
-
legacy (1997-10-17) - 88(2)R
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legacy (1997-01-29) - 225
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resolution (1997-05-20) - RESOLUTIONS
keyboard_arrow_right 1996
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incorporation-company (1996-08-27) - NEWINC