ARCHMORE INFRASTRUCTURE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ARCHMORE INFRASTRUCTURE HOLDINGS LTD
COMPANY NUMBER
12249859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHMORE INTERNATIONAL INFRASTRUCTURE | N/A | N/A |
| ARCHMORE INFRASTRUCTURE HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary GEN II FUND SERVICES (UK) LIMITED (919520709) Appointed |
| 09/10/2024 | GEN II SERVICES (UK) LIMITED (920923143) has left the board |
| 09/10/2024 | New Company Secretary GEN II FUND SERVICES (UK) LIMITED (932795236) Appointed |
Credit Risk Overview
Want to learn more about ARCHMORE INFRASTRUCTURE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHMORE INFRASTRUCTURE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHMORE INFRASTRUCTURE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2019 - Present (5 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
GEN II FUND SERVICES (UK) LIMITED 16/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHMORE INTERNATIONAL INFRASTRUCTURE | N/A | N/A |
| ARCHMORE INFRASTRUCTURE HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary GEN II FUND SERVICES (UK) LIMITED (919520709) Appointed |
| 09/10/2024 | GEN II SERVICES (UK) LIMITED (920923143) has left the board |
| 09/10/2024 | New Company Secretary GEN II FUND SERVICES (UK) LIMITED (932795236) Appointed |
| 03/10/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | Xue Cheryl Bai (931044635) has left the board |
| 16/10/2023 | New Board Member Sadiq Abubakar Tindiey (930492751) Appointed |
| 25/09/2023 | Carol Ann Rotsey (929153522) has left the board |
| 28/07/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Xue Cheryl Bai (931044635) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Carol Ann Rotsey (929153522) Appointed |
| 21/09/2022 | Bronte Louise Somes (926317380) has left the board |
| 19/09/2022 | New Board Member Carol Ann Rotsey (930014444) Appointed |
| 21/08/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 25/10/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 18/10/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (928835002) Appointed |
| 18/10/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (928835002) Appointed |
| 29/09/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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