Active
Company Information for ARQIVA INTERNATIONAL HOLDINGS LIMITED
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ARQIVA INTERNATIONAL HOLDINGS LIMITED | |
Legal Registered Office | |
CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA Other companies in SO21 | |
Company Number | 08753024 | |
---|---|---|
Company ID Number | 08753024 | |
Date formed | 2013-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 14:22:09 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY MAVOR |
||
PETER CHARLES ADAMS |
||
MARK WILLIAM BRAITHWAITE |
||
DEEPU CHINTAMANENI |
||
SALLY MARGARET DAVIS |
||
PAUL BERNARD DOLLMAN |
||
MARTIN ROBERT HEALEY |
||
NEIL EDMUND KING |
||
NATHAN ANDREW LUCKEY |
||
MICHAEL WILLIAM JOHN PARTON |
||
CHRISTIAN SEYMOUR |
||
DAMIAN JOHN WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MICHAEL GILES |
Company Secretary | ||
PETER CHARLES ADAMS |
Director | ||
PAUL MEYRICK MULLINS |
Director | ||
ROBERT BOYD PIERRE WALL |
Director | ||
PETER GRAY DOUGLAS |
Director | ||
PRAKUL KAUSHIVA |
Director | ||
EDWARD THOMAS BECKLEY |
Director | ||
LEONARD PETER SHORE |
Director | ||
ALAIN CARRIER |
Director | ||
ANDREAS HERMANN KOTTERING |
Director | ||
ADRIANUS CORNELIA WAMSTEKER |
Director | ||
JEREMY JOHN BEETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARQIVA FINANCING NO 2 LIMITED | Director | 2017-09-17 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2017-09-17 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2017-09-17 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2017-09-17 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2017-09-17 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2017-09-17 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2017-09-17 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2017-09-17 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2017-09-17 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2017-09-17 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2017-09-17 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2017-09-17 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2017-09-17 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2017-09-17 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2017-09-17 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2017-09-17 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2017-09-17 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2017-09-17 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2017-09-17 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2017-09-17 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2017-09-17 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2017-09-17 | CURRENT | 2013-10-08 | Active | |
CADENT GAS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-23 | Active | |
QUADGAS HOLDINGS TOPCO LIMITED | Director | 2017-02-20 | CURRENT | 2016-11-24 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
QUADGAS MIDCO LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
QUADGAS INVESTMENTS BIDCO LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-18 | Active | |
LEADERSHIP THROUGH SPORT AND BUSINESS | Director | 2015-10-20 | CURRENT | 2012-04-17 | Active | |
MEIF II KEMBLE GP LIMITED | Director | 2015-09-21 | CURRENT | 2006-11-30 | Liquidation | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2014-06-10 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2014-06-10 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2014-06-10 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2014-06-10 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2014-06-10 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2014-06-10 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2014-06-10 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2014-06-10 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2014-06-10 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2014-06-10 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2014-06-10 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
NL AIRPORT INVESTMENTS LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
NL AIRPORT FINANCE LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2014-10-02 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2014-10-02 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2014-10-02 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2014-10-02 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2014-10-02 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2014-10-02 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2014-10-02 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2014-10-02 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2014-10-02 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2014-10-02 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2014-10-02 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2014-10-02 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2014-10-02 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2014-10-02 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2014-10-02 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2014-10-02 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2014-10-02 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2014-10-02 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2013-10-08 | Active | |
LEONARD CHESHIRE DISABILITY | Director | 2015-10-01 | CURRENT | 1955-08-03 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2015-07-15 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2015-07-15 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2015-07-15 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2015-07-15 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2015-07-15 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2015-07-15 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2015-07-15 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2015-07-15 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2015-07-15 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2015-07-15 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2015-07-15 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2015-07-15 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2015-07-15 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2015-07-15 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2015-07-15 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2015-07-15 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2015-07-15 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2015-07-15 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2013-10-08 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2016-12-06 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2016-12-06 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2016-12-06 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2016-12-06 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2016-12-06 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2016-12-06 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2016-12-06 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2016-12-06 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2016-12-06 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2016-12-06 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2016-12-06 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2016-12-06 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2016-12-06 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2016-12-06 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-08 | Active | |
ST. LEONARDS SCHOOL | Director | 2016-06-16 | CURRENT | 1932-01-13 | Active | |
ETIHAD TOPCO LIMITED | Director | 2016-04-01 | CURRENT | 2010-12-29 | Active | |
WILMINGTON PLC | Director | 2015-09-16 | CURRENT | 1995-01-30 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2017-04-05 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2017-04-05 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2017-04-05 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2017-04-05 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2017-04-05 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2017-04-05 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2017-04-05 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2017-04-05 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2017-04-05 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2017-04-05 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2017-04-05 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2017-04-05 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2017-04-05 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2017-04-05 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2017-04-05 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2017-04-05 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2017-04-05 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2017-04-05 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2013-10-08 | Active | |
DKTUK LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED | Director | 2014-03-28 | CURRENT | 2007-03-07 | Liquidation | |
ARQIVA SMART PARENT LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
ARQIVA PP FINANCING PLC | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
PROJECT EURO 3 B.V. | Director | 2013-05-30 | CURRENT | 2011-07-29 | Dissolved 2014-04-23 | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2012-09-19 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2013-02-01 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2013-02-01 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2013-02-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2013-02-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2013-02-01 | CURRENT | 2012-07-03 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2013-02-01 | CURRENT | 2012-12-19 | Active | |
ARQIVA LIMITED | Director | 2013-02-01 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2013-02-01 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2013-02-01 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2013-02-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2013-02-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2013-02-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2013-02-01 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2013-02-01 | CURRENT | 2012-12-19 | Active | |
YBR FEEDER GP LIMITED | Director | 2012-06-21 | CURRENT | 2005-08-10 | Dissolved 2016-03-29 | |
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED | Director | 2011-08-11 | CURRENT | 2006-12-19 | Dissolved 2016-09-03 | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2015-04-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2015-04-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2015-04-01 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2015-04-01 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2015-04-01 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2015-04-01 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2015-04-01 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2015-04-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2015-04-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2015-04-01 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2015-04-01 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2015-04-01 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2015-04-01 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2015-04-01 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2013-10-08 | Active | |
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED | Director | 2017-07-03 | CURRENT | 2015-07-03 | Active | |
IFM OPI HOLDING (UK) LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Liquidation | |
ARQIVA SMART PARENT LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
ARQIVA PP FINANCING PLC | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2012-09-19 | Active | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-01-09 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
ARQIVA FINANCING PLC | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-02 | Active | |
ON TOWER UK LIMITED | Director | 2008-09-03 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2008-09-03 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2008-09-03 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-05 | Active | |
ARQIVA LIMITED | Director | 2005-06-17 | CURRENT | 1990-04-02 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2005-06-17 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2005-06-17 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2005-06-17 | CURRENT | 2004-10-08 | Active | |
BRITAIN - AUSTRALIA SOCIETY(THE) | Director | 2018-03-14 | CURRENT | 1971-11-09 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
ARQIVA PP FINANCING PLC | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
ARQIVA FINANCING PLC | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2010-11-29 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2010-11-29 | CURRENT | 2007-03-05 | Active | |
ARQIVA LIMITED | Director | 2010-11-29 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2010-11-29 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2010-11-29 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2010-11-29 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2010-11-29 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2010-11-29 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2010-11-29 | CURRENT | 2004-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Director's details changed for on | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DIEGO MASSIDDA | ||
APPOINTMENT TERMINATED, DIRECTOR ARNAUD JAGUIN | ||
DIRECTOR APPOINTED MR ANDREW JAMES MACLEOD | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY MARGARET DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JOHN PARTON | ||
DIRECTOR APPOINTED SCOTT ROBERT JAMES LONGHURST | ||
DIRECTOR APPOINTED DAVID STIRTON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEYMOUR | ||
DIRECTOR APPOINTED MATTHEW POSTGATE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BATISTE THOMAS DEGARIS OGIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDMUND KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ANDREW LUCKEY | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | |
AP01 | DIRECTOR APPOINTED MRS SUSANA DURANTE TEIXEIRA GOMES LEITH-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BRAITHWAITE | |
AP03 | Appointment of Ms Katrina Dick as company secretary on 2022-04-06 | |
TM02 | Termination of appointment of Jeremy Mavor on 2022-04-06 | |
CH01 | Director's details changed for Mrs Sally Margaret Davis on 2022-03-23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN JACOB FIEGUTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
AP01 | DIRECTOR APPOINTED NATHAN LUCKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK EMMANUEL DANGEARD | |
AP03 | Appointment of Mr Jeremy Mavor as company secretary on 2021-07-01 | |
TM02 | Termination of appointment of Rachael Whitaker on 2021-07-01 | |
AP03 | Appointment of Ms Rachael Whitaker as company secretary on 2021-03-31 | |
TM02 | Termination of appointment of Jeremy Mavor on 2021-03-31 | |
CH01 | Director's details changed for Mr Christian Seymour on 2021-01-25 | |
AP01 | DIRECTOR APPOINTED MR BATISTE THOMAS DEGARIS OGIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT HEALEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ANDREW LUCKEY | |
CH01 | Director's details changed for Mr Martin Robert Healey on 2020-08-05 | |
CH01 | Director's details changed for Mr Peter Charles Adams on 2020-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL DONOVAN | |
CH01 | Director's details changed for Mr Martin Robert Healey on 2019-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPU CHINTAMANENI | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN JACOB FIEGUTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY | |
AP01 | DIRECTOR APPOINTED MR FRANCK EMMANUEL DANGEARD | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD DOLLMAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT HEALEY | |
AP03 | Appointment of Mr Jeremy Mavor as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of William Michael Giles on 2018-01-01 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS | |
AP01 | DIRECTOR APPOINTED MR NEIL KING | |
AP01 | DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN PARTON / 15/02/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/15 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAKUL KAUSHIVA | |
AP01 | DIRECTOR APPOINTED MS SALLY MARGARET DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN PARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
AP01 | DIRECTOR APPOINTED MS DEEPU CHINTAMANENI | |
AP01 | DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS WAMSTEKER | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON | |
AA01 | CURRSHO FROM 31/10/2014 TO 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SEYMOUR / 24/02/2014 | |
AP01 | DIRECTOR APPOINTED ADRIANUS CORNELIA WAMSTEKER | |
AP01 | DIRECTOR APPOINTED DR ANDREAS HERMANN KOTTERING | |
AP01 | DIRECTOR APPOINTED PRAKUL KAUSHIVA | |
AP01 | DIRECTOR APPOINTED MR NATHAN LUCKEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 27/11/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ARQIVA INTERNATIONAL HOLDINGS LIMITED are:
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