Menna Overview
Here’s a quick overview of ARQIVA INTERNATIONAL HOLDINGS LIMITED 👀 — a Winchester, Hampshire based business that started in 2013.
ARQIVA INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No08753024
- Age12 years 9 months Incorporated 29 October 2013
- Officers10
Address
Crawley Court, Winchester, Hampshire, SO21 2QA
ARQIVA INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 29 October 2013 and based in Winchester, Hampshire. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
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 04 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
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Apr 2024
Legacy
2 Years Ago on 02 Apr 2024
Legacy
2 Years Ago on 02 Apr 2024
Legacy
2 Years Ago on 02 Apr 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
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 |
|---|---|---|
| Arqiva Financing No 3 Plc | 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.
CARTER, Jonathan Laurence David, CLARK, Drummond Macgregor, HOGAN, Philip, LEITH-SMITH, Susana Durante Teixeira Gomes, LONGHURST, Scott Robert James, O'HALLORAN, James Anthony, OSBORNE, Michael Peter Francis, POSTGATE, Matthew, STIRTON, David, TILLIEUX, Patrick Jean Victor, ADAMS, Peter Charles, BECKLEY, Edward Thomas, BEETON, Jeremy John, Dr, BRAITHWAITE, Mark William, CARRIER, Alain, CHINTAMANENI, Deepu, DANGEARD, Franck Emmanuel, DARCEY, Michael William, DAVIS, Sally Margaret, DOLLMAN, Paul Bernard, DONOVAN, Paul Michael, DOUGLAS, Peter Gray, FIEGUTH, Maximilian Jacob, HEALEY, Martin Robert, JAGUIN, Arnaud, JOHNSEN, Thorsten Philip-Stuart are mutual persons.
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DONOVAN, Paul Michael are mutual persons.
DONOVAN, Paul Michael are mutual persons.
DONOVAN, Paul Michael are mutual persons.
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DONOVAN, Paul Michael are mutual persons.
DONOVAN, Paul Michael are mutual persons.
DONOVAN, Paul Michael are mutual persons.
DONOVAN, Paul Michael are mutual persons.
DONOVAN, Paul Michael are mutual persons.
DONOVAN, Paul Michael are mutual persons.
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JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
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DAVIS, Sally Margaret are mutual persons.
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SMART METERING SYSTEMS LIMITED
DOLLMAN, Paul Bernard are mutual persons.
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Here’s a quick overview of ARQIVA INTERNATIONAL HOLDINGS LIMITED 👀 — a Winchester, Hampshire based business that started in 2013.