ARACHNE HOLDCO (UK) LIMITED - WEST MALLING, KENT
| Company Profile | Company Filings |
Overview
ARACHNE HOLDCO (UK) LIMITED is a Private Limited Company from WEST MALLING, KENT ENGLAND and has the status: Active.
ARACHNE HOLDCO (UK) LIMITED was incorporated 2 years ago on 18/11/2021 and has the registered number: 13753328. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARACHNE HOLDCO (UK) LIMITED was incorporated 2 years ago on 18/11/2021 and has the registered number: 13753328. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARACHNE HOLDCO (UK) LIMITED - WEST MALLING, KENT
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 TOWER VIEW
WEST MALLING, KENT
ENGLAND
ME19 4UY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CCP NO.3.1 LIMITED (until 05/07/2022)
CCP NO.3.1 LIMITED (until 05/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY TIMS | Oct 1957 | British | Director | 2022-11-15 | CURRENT |
| MR EDMUND FRAZER THOMPSON | Dec 1995 | British | Director | 2022-06-27 | CURRENT |
| MR GILES BRIAN PRENTICE | Mar 1992 | British | Director | 2024-01-01 | CURRENT |
| MR STEPHAN MAURICE MORGAN | Oct 1970 | British | Director | 2024-01-01 | CURRENT |
| MR PAUL WARRICK LEVETT | Nov 1970 | British | Director | 2022-11-15 | CURRENT |
| THOMAS LESLIE CROCKFORD | May 1981 | British | Director | 2023-06-28 | CURRENT |
| MRS SUSAN JANE GROBBELAAR | May 1976 | British | Director | 2022-11-15 UNTIL 2023-06-28 | RESIGNED |
| JAMES COCKER | Nov 1982 | British | Director | 2022-06-27 UNTIL 2024-01-01 | RESIGNED |
| MR PAUL NIGEL BURROW | Feb 1973 | British | Director | 2021-11-18 UNTIL 2022-11-15 | RESIGNED |
| IRINA MARSOVNA WATSON | Secretary | 2021-11-18 UNTIL 2023-01-05 | RESIGNED | ||
| HELENA MALCHIONE | Oct 1990 | American | Director | 2022-06-27 UNTIL 2024-01-01 | RESIGNED |
| MR THOMAS SPENCER PATRICK | Jul 1972 | British | Director | 2021-11-18 UNTIL 2022-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charterhouse Gp Llp | 2022-06-27 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ccp Xi (Nominees) Limited | 2021-11-18 - 2022-06-27 | London | Voting rights 75 to 100 percent |