ARQIVA FINANCING PLC

  • Company statusactive
  • Company No08336354
  • Age12 years 7 months Incorporated 19 December 2012
  • Officers13

Address

Crawley Court, Winchester, Hampshire, SO21 2QA

ARQIVA FINANCING PLC is an active company incorporated on 19 December 2012 and based in Winchester, Hampshire. The company was registered 13 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 December 2025

See filing history on Companies House


Monitor

Latest Activity

Appoint Person Director Company With Name Date

3 Months Ago on 30 Apr 2025

Termination Director Company With Name Termination Date

4 Months Ago on 19 Mar 2025

Appoint Person Director Company With Name Date

4 Months Ago on 03 Mar 2025

Appoint Person Director Company With Name Date

4 Months Ago on 03 Mar 2025

Appoint Person Director Company With Name Date

4 Months Ago on 03 Mar 2025

Termination Director Company With Name Termination Date

4 Months Ago on 03 Mar 2025

Termination Director Company With Name Termination Date

4 Months Ago on 03 Mar 2025

Appoint Person Director Company With Name Date

6 Months Ago on 06 Jan 2025

Termination Director Company With Name Termination Date

6 Months Ago on 06 Jan 2025

Confirmation Statement With Updates

7 Months Ago on 30 Dec 2024

Appoint Person Director Company With Name Date

7 Months Ago on 04 Dec 2024

Termination Director Company With Name Termination Date

7 Months Ago on 04 Dec 2024

Accounts With Accounts Type Full

8 Months Ago on 25 Nov 2024

Termination Director Company With Name Termination Date

8 Months Ago on 04 Nov 2024

Change Person Director Company

1 Year Ago on 14 Feb 2024

Confirmation Statement With Updates

1 Year Ago on 03 Jan 2024

Appoint Person Director Company With Name Date

1 Year Ago on 20 Dec 2023

Accounts With Accounts Type Full

1 Year Ago on 29 Nov 2023

Appoint Person Director Company With Name Date

1 Year Ago on 27 Nov 2023

Termination Director Company With Name Termination Date

1 Year Ago on 24 Nov 2023

Appoint Person Secretary Company With Name Date

1 Year Ago on 01 Aug 2023

Termination Secretary Company With Name Termination Date

1 Year Ago on 01 Aug 2023

Appoint Person Director Company With Name Date

2 Years Ago on 04 Jul 2023

Appoint Person Director Company With Name Date

2 Years Ago on 02 Feb 2023

Appoint Person Director Company With Name Date

2 Years Ago on 02 Feb 2023

People

Officers13

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PHILLIPS, Nicola Jeansecretary 28 Jul 2023
CARTER, Jonathan Laurence Daviddirector Oct 198927 Feb 2025
CLARK, Drummond Macgregordirector Apr 199328 Feb 2025
DONOVAN, Paul Michaeldirector Jun 195801 Jul 2022
KHAN, Shujauddin Mohammeddirector Feb 197701 Jun 2022
LEITH-SMITH, Susana Durante Teixeira Gomesdirector Oct 197713 May 2022
LONGHURST, Scott Robert Jamesdirector Jun 196701 Feb 2023
O'HALLORAN, James Anthonydirector Nov 197530 Dec 2024
OSBORNE, Michael Peter Francisdirector Oct 198026 Nov 2024
POSTGATE, Matthewdirector Nov 197417 Nov 2022
STIRTON, Daviddirector Jan 198828 Feb 2025
TILLIEUX, Patrick Jean Victordirector Jun 195724 Apr 2025
WHITAKER, Paivi Helenadirector Jan 196320 Oct 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Arqiva Group Intermediate Limited 06 Apr 2016

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