Menna Overview
Here’s a quick overview of ARQIVA GROUP HOLDINGS LIMITED 👀 — a Winchester, Hampshire based business that started in 2012.
ARQIVA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No08221064
- Age14 years 2 months Incorporated 19 September 2012
- Officers10
Address
Crawley Court, Winchester, Hampshire, SO21 2QA
ARQIVA GROUP HOLDINGS LIMITED is an active company incorporated on 19 September 2012 and based in Winchester, Hampshire. The company was registered 14 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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
4 Months Ago on 03 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 08 May 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 14 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 25 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 15 Dec 2025
Legacy
11 Months Ago on 15 Dec 2025
Legacy
11 Months Ago on 15 Dec 2025
Legacy
11 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Jonathan Laurence David | director | Oct 1989 | 27 Feb 2025 |
| COCHRAN, Alastair Edward | director | Dec 1969 | 13 Oct 2025 |
| KHAN, Shujauddin Mohammed | director | Feb 1977 | 01 Jun 2022 |
| LONGHURST, Scott Robert James | director | Jun 1967 | 10 Mar 2026 |
| MUNBY, Sarah Ann | director | May 1982 | 08 May 2026 |
| O'DONNELL, Paul Philip | director | Nov 1978 | 16 Mar 2026 |
| 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 |
| TILLIEUX, Patrick Jean Victor | director | Jun 1957 | 24 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arqiva Financing No 1 Limited | 06 Apr 2016 |
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CARTER, Jonathan Laurence David are mutual persons.
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CARTER, Jonathan Laurence David are mutual persons.
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BERESFORD-WYLIE, Simon Piers, CRESSWELL, John Harold, DOUGLAS, Peter Gray are mutual persons.
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BRAITHWAITE, Mark William are mutual persons.
BRAITHWAITE, Mark William are mutual persons.
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BRAITHWAITE, Mark William are mutual persons.
BRAITHWAITE, Mark William are mutual persons.
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CARRIER, Alain are mutual persons.
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CRESSWELL, John Harold are mutual persons.
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CRESSWELL, John Harold, DONOVAN, Paul Michael are mutual persons.
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DARCEY, Michael William are mutual persons.
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DAVIS, Sally Margaret are mutual persons.
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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 HOLDINGS LIMITED 👀 — a Winchester, Hampshire based business that started in 2012.