Menna Overview
Here’s a quick overview of ARCHBOLD HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1937.
ARCHBOLD HOLDINGS LIMITED
- Company statusactive
- Company No00323812
- Age89 years 5 months Incorporated 3 February 1937
- Officers8
Address
Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
ARCHBOLD HOLDINGS LIMITED is an active company incorporated on 3 February 1937 and based in Leeds, West Yorkshire. The company was registered 89 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jul 2024
Resolution
2 Years Ago on 07 Nov 2023
Memorandum Articles
2 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 25 Oct 2023
Capital Allotment Shares
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Oct 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Julie | secretary | 02 Jul 2010 | |
| ARCHBOLD, Benedicte Isabelle Catherine | director | Oct 1978 | 01 Jan 2013 |
| ARCHBOLD, David Stuart | director | Sep 1941 | 01 Jan 1970 |
| ARCHBOLD, Xavier Marc | director | May 1974 | 24 May 2007 |
| ARCHBOLD, Yannis Christophe | director | Mar 1976 | 01 Oct 2014 |
| MAHER, Alan | director | Jul 1968 | 24 May 2007 |
| PITMAN, Dominique Claire Katrina | director | Aug 1982 | 01 Jan 2013 |
| WILSON, Jeremy Simon | director | Apr 1972 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Stuart Archbold | Sep 1941 | 06 Apr 2016 |
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ARCHBOLD, Xavier Marc are mutual persons.
ARCHBOLD, Yannis Christophe are mutual persons.
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Here’s a quick overview of ARCHBOLD HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1937.