-
-
ARCA TOPCO LIMITED - Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, United Kingdom
Company Information
- Company registration number
- 09259238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gunwharf Terminal
- Gunwharf Road
- Portsmouth
- Hampshire
- PO1 2LA
- England Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA, England UK
Management
- Managing Directors
- ANDERSON, Daniel
- COGLEY, Jason David
- LOWRY, Steven
- O'HARA, Andrew Neil
- Company secretaries
- WINTER, Paul Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-10
- Age Of Company 2014-10-10 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Eaglecrest Marine Bidco Limited
- Basalt Infrastructure Partners Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 2139 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-27
✓
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
✓
-
ARCA TOPCO LIMITED Company Description
- ARCA TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09259238. Its current trading status is "live". It was registered 2014-10-10. It was previously called DE FACTO 2139 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at Gunwharf Terminal .
Get ARCA TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arca Topco Limited - Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, United Kingdom
- 2014-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARCA TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09259238#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09259238#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09259238#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-10-12) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01
-
termination-secretary-company-with-name-termination-date (2021-08-27) - TM02
-
appoint-person-secretary-company-with-name-date (2021-09-01) - AP03
-
accounts-with-accounts-type-group (2021-05-25) - AA
-
confirmation-statement-with-no-updates (2021-10-13) - CS01
-
accounts-with-accounts-type-group (2021-12-24) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-13) - CH01
-
confirmation-statement-with-no-updates (2020-10-13) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
-
appoint-person-director-company-with-name-date (2019-06-06) - AP01
-
termination-director-company-with-name-termination-date (2019-06-06) - TM01
-
capital-allotment-shares (2019-05-02) - SH01
-
change-to-a-person-with-significant-control (2019-06-06) - PSC05
-
resolution (2019-07-15) - RESOLUTIONS
-
memorandum-articles (2019-07-15) - MA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
-
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
-
confirmation-statement-with-updates (2019-10-16) - CS01
-
accounts-with-accounts-type-group (2019-12-11) - AA
-
notification-of-a-person-with-significant-control (2019-06-06) - PSC02
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-12-11) - AA
-
confirmation-statement-with-updates (2018-10-12) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-07-06) - PSC05
-
confirmation-statement-with-updates (2017-10-12) - CS01
-
accounts-with-accounts-type-group (2017-12-20) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-07-12) - AA
-
change-person-director-company-with-change-date (2016-04-01) - CH01
-
termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
-
confirmation-statement-with-updates (2016-10-24) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
-
change-person-director-company-with-change-date (2015-10-26) - CH01
-
appoint-corporate-secretary-company-with-name-date (2015-10-26) - AP04
-
appoint-person-director-company-with-name-date (2015-09-30) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01
-
certificate-change-of-name-company (2015-01-19) - CERTNM
-
appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
-
change-account-reference-date-company-current-extended (2015-01-19) - AA01
-
appoint-person-director-company-with-name-date (2015-01-19) - AP01
-
termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
-
termination-director-company-with-name-termination-date (2015-01-19) - TM01
-
resolution (2015-10-12) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-01-20) - AP01
-
second-filing-of-form-with-form-type (2015-01-30) - RP04
-
resolution (2015-02-12) - RESOLUTIONS
-
capital-allotment-shares (2015-02-13) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-09) - AD01
Add all to Cart
keyboard_arrow_right 2014
-
incorporation-company (2014-10-10) - NEWINC
