ARCA MIDCO LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

ARCA MIDCO LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
ARCA MIDCO LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303875. The accounts status is GROUP and accounts are next due on 31/12/2024.

ARCA MIDCO LIMITED - PORTSMOUTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

GUNWHARF TERMINAL
PORTSMOUTH
HAMPSHIRE
PO1 2LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2146 LIMITED (until 20/01/2015)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD WINTER Sep 1963 British Director 2021-02-03 CURRENT
MR ANDREW NEIL O'HARA Mar 1966 British Director 2019-02-27 CURRENT
MR JASON DAVID COGLEY Jan 1972 Australian,British Director 2021-05-20 CURRENT
MR MARCUS ALARIK BERG Jun 1989 Finnish Director 2022-09-30 CURRENT
MR DANIEL ANDERSON May 1993 British Director 2021-05-20 CURRENT
MR PAUL RICHARD WINTER Secretary 2021-09-01 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2014-11-10 UNTIL 2015-01-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2014-11-10 UNTIL 2015-01-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2014-11-10 UNTIL 2015-01-21 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-07-07 UNTIL 2021-08-27 RESIGNED
MR IHOR SHERSHUNOVYCH Jul 1985 Ukrainian Director 2014-11-10 UNTIL 2015-01-21 RESIGNED
JONATHAN MARK PASCOE Feb 1967 British Director 2015-08-17 UNTIL 2021-02-01 RESIGNED
MR STEVEN LOWRY Nov 1972 British Director 2015-01-21 UNTIL 2022-09-30 RESIGNED
MR HOLT WILLIAM JOHN HANNA Jul 1977 British Director 2015-01-21 UNTIL 2020-04-08 RESIGNED
MR ROBERT JOHN GREGOR May 1969 British Director 2015-01-21 UNTIL 2019-02-27 RESIGNED
AMRITA JAIJEE Secretary 2015-01-21 UNTIL 2016-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arca Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTHUR MIDCO 1 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SUPPORTING EDUCATION GROUP LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARTHUR MIDCO 2 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARTHUR PIKCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LIGNA BIOMASS HOLDINGS LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
DE FACTO 2104 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 69102 - Solicitors
DE FACTO 2103 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 69102 - Solicitors
DE FACTO 2105 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 69102 - Solicitors
BLOOMBERG TRADING FACILITY LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
VESTEY BROTHERS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
BRIDGE LEISURE MIDCO LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
5G IPR LIMITED GUILDFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ARCA BIDCO LIMITED PORTSMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA HOLDCO LIMITED PORTSMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COLORADO NEWCO LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
ELYSIAN CAPITAL GP (ENGLAND) LIMITED LONDON Active TOTAL EXEMPTION FULL 66300 - Fund management activities
COLORADO MIDCO LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
DANTE BIDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LUNA ESTATES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
WIGHTLINK LIMITED PORTSMOUTH Active FULL 50100 - Sea and coastal passenger water transport
ARCA SHIPPING LIMITED PORTSMOUTH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA BIDCO LIMITED PORTSMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA TOPCO LIMITED PORTSMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARCA HOLDCO LIMITED PORTSMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.