Menna Overview
Here’s a quick overview of ARCAPIX HOLDINGS LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2013.
ARCAPIX HOLDINGS LIMITED
- Company statusactive
- Company No08788119
- Age12 years 8 months Incorporated 25 November 2013
- Officers2
Address
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS
ARCAPIX HOLDINGS LIMITED is an active company incorporated on 25 November 2013 and based in Kingston Upon Thames, Surrey. The company was registered 13 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Memorandum Articles
1 Year Ago on 12 Aug 2024
Resolution
1 Year Ago on 08 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 21 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Capital Allotment Shares
4 Years Ago on 14 Apr 2022
Capital Allotment Shares
4 Years Ago on 14 Apr 2022
Capital Allotment Shares
4 Years Ago on 14 Apr 2022
Capital Allotment Shares
4 Years Ago on 14 Apr 2022
Capital Allotment Shares
4 Years Ago on 14 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAISSUS, Eric | director | Apr 1970 | 01 Jan 2023 |
| SCHERRER, Denis | director | May 1966 | 06 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kalray Sa | 15 Apr 2022 | |
| Rel Solutions Limited | 15 Dec 2021 | |
| Mr Ben Leaver | May 1978 | 30 Jun 2016 |
Related Companies
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BAISSUS, Eric, SCHERRER, Denis, LEAVER, Ben are mutual persons.
BAISSUS, Eric, SCHERRER, Denis are mutual persons.
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.
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Here’s a quick overview of ARCAPIX HOLDINGS LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2013.