Menna Overview
Here’s a quick overview of ARQIVA GROUP LIMITED 👀 — a Winchester, Hampshire based business that started in 2004.
ARQIVA GROUP LIMITED
- Company statusactive
- Company No05254001
- Age21 years 9 months Incorporated 8 October 2004
- Officers11
Address
Crawley Court, Winchester, Hampshire, SO21 2QA
ARQIVA GROUP LIMITED is an active company incorporated on 8 October 2004 and based in Winchester, Hampshire. The company was registered 22 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)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Change Person Director Company
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Resolution
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
People
Officers11
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Nicola Jean | secretary | 28 Jul 2023 | |
| CARTER, Jonathan Laurence David | director | Oct 1989 | 27 Feb 2025 |
| CLARK, Drummond Macgregor | director | Apr 1993 | 28 Feb 2025 |
| HOGAN, Philip | director | Aug 1973 | 02 Sept 2025 |
| LEITH-SMITH, Susana Durante Teixeira Gomes | director | Oct 1977 | 13 May 2022 |
| LONGHURST, Scott Robert James | director | Jun 1967 | 01 Feb 2023 |
| O'HALLORAN, James Anthony | director | Nov 1975 | 30 Dec 2024 |
| OSBORNE, Michael Peter Francis | director | Oct 1980 | 26 Nov 2024 |
| POSTGATE, Matthew | director | Nov 1974 | 17 Nov 2022 |
| STIRTON, David | director | Jan 1988 | 28 Feb 2025 |
| TILLIEUX, Patrick Jean Victor | director | Jun 1957 | 24 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| D9 Wireless Opco 2 Limited | 18 Oct 2022 | |
| Macquarie Infrastructure And Real Assets (Europe) Limited | 29 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ARQIVA GROUP LIMITED 👀 — a Winchester, Hampshire based business that started in 2004.