Menna Overview
Here’s a quick overview of ARCHES HOLDINGS LIMITED 👀 — a East Finchley, London based business that started in 2016.
ARCHES HOLDINGS LIMITED
- Company statusactive
- Company No10419716
- Age9 years 9 months Incorporated 10 October 2016
- Officers3
Address
11-59 High Road, East Finchley, London, N2 8AW, England
ARCHES HOLDINGS LIMITED is an active company incorporated on 10 October 2016 and based in East Finchley, London, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Resolution
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Notification Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Raven | director | Nov 1976 | 28 Feb 2025 |
| PEARSON, Gareth | director | Mar 1970 | 23 May 2025 |
| THOMAS, Clifford Lee | director | Aug 1987 | 09 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcd Europe Limited | 10 Dec 2017 | |
| Mcdonalds Corporation | 10 Oct 2016 |
Related Companies
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MOORE, Raven, PEARSON, Gareth, THOMAS, Clifford Lee, ANDERSON, Warren David, CHAMBERLAIN, Eva Leanne, DILLON, Thomas Joseph, HICKS, Malcolm Wayne, HILTON-JOHNSON, Julian Crispin, KO, Thomas Ching-Yue, MACROW, Alistair Roger, MURPHY, Richard Paul are mutual persons.
MOORE, Raven, PEARSON, Gareth, THOMAS, Clifford Lee, ANDERSON, Warren David, CHAMBERLAIN, Eva Leanne, DILLON, Thomas Joseph, HILTON-JOHNSON, Julian Crispin, KO, Thomas Ching-Yue, MACROW, Alistair Roger, MURPHY, Richard Paul are mutual persons.
MOORE, Raven, THOMAS, Clifford Lee, CHAMBERLAIN, Eva Leanne, HILTON-JOHNSON, Julian Crispin, MACROW, Alistair Roger, MURPHY, Richard Paul are mutual persons.
MOORE, Raven, PEARSON, Gareth, THOMAS, Clifford Lee, ANDERSON, Warren David, CHAMBERLAIN, Eva Leanne, DILLON, Thomas Joseph, KO, Thomas Ching-Yue, MACROW, Alistair Roger, MURPHY, Richard Paul are mutual persons.
PEARSON, Gareth, THOMAS, Clifford Lee are mutual persons.
THOMAS, Clifford Lee are mutual persons.
THOMAS, Clifford Lee are mutual persons.
COUGHLAN, Paula are mutual persons.
COUGHLAN, Paula are mutual persons.
MCD FINANCING LIMITED
MOORE, Raven, PEARSON, Gareth are mutual persons.
MCD ASIA PACIFIC, LLC
MOORE, Raven, PEARSON, Gareth, THOMAS, Clifford Lee, ANDERSON, Warren David, CHAMBERLAIN, Eva Leanne, HICKS, Malcolm Wayne, HILTON-JOHNSON, Julian Crispin, KO, Thomas Ching-Yue, MURPHY, Richard Paul are mutual persons.
RONALD MCDONALD HOUSE CHARITIES (UK)
PEARSON, Gareth, ANDERSON, Warren David are mutual persons.
MCDONALD'S MARKETING CO-OPERATIVE LIMITED
PEARSON, Gareth are mutual persons.
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Menna Overview
Here’s a quick overview of ARCHES HOLDINGS LIMITED 👀 — a East Finchley, London based business that started in 2016.