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ARCA MIDCO LIMITED - Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, United Kingdom
Company Information
- Company registration number
- 09303875
- 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
- WINTER, Paul Richard
- ANDERSON, Daniel
- COGLEY, Jason David
- BERG, Marcus Alarik
- Company secretaries
- WINTER, Paul Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-10
- Age Of Company 2014-11-10 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Arca Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 2146 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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ARCA MIDCO LIMITED Company Description
- ARCA MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09303875. Its current trading status is "live". It was registered 2014-11-10. It was previously called DE FACTO 2146 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 MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arca Midco Limited - Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, United Kingdom
- 2014-11-10
- 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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-29) - TM01
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accounts-with-accounts-type-group (2024-01-08) - AA
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appoint-person-director-company-with-name-date (2024-04-26) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-31) - MR01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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change-person-director-company-with-change-date (2021-08-27) - CH01
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termination-secretary-company-with-name-termination-date (2021-08-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01
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accounts-with-accounts-type-group (2021-05-25) - AA
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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appoint-person-secretary-company-with-name-date (2021-09-01) - AP03
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accounts-with-accounts-type-group (2021-12-24) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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mortgage-satisfy-charge-full (2019-03-15) - MR04
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change-to-a-person-with-significant-control (2019-08-05) - PSC05
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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confirmation-statement-with-updates (2019-10-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
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accounts-with-accounts-type-group (2019-12-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-12) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
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change-person-director-company-with-change-date (2017-10-20) - CH01
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accounts-with-accounts-type-group (2017-12-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-07-12) - AA
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change-person-director-company-with-change-date (2016-04-01) - CH01
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termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-09) - AD01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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certificate-change-of-name-company (2015-01-20) - CERTNM
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change-account-reference-date-company-current-extended (2015-01-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
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termination-secretary-company-with-name-termination-date (2015-01-20) - TM02
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-10-26) - AP04
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-21) - AP03
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second-filing-of-form-with-form-type (2015-01-30) - RP04
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resolution (2015-02-12) - RESOLUTIONS
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capital-allotment-shares (2015-02-13) - SH01
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second-filing-of-form-with-form-type (2015-02-24) - RP04
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second-filing-of-form-with-form-type (2015-02-25) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
keyboard_arrow_right 2014
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incorporation-company (2014-11-10) - NEWINC