Menna Overview
Here’s a quick overview of ARCHES HOLDINGS LIMITED đŸ‘€ — a East Finchley, London based business that started in 2016.
ARCHES HOLDINGS LIMITED
- Company statusactive
- Company No10419716
- Age10 years 1 month Incorporated 10 October 2016
- Officers2
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
Gazette Notice Voluntary
0 Months Ago on 10 Nov 2026
Dissolution Application Strike Off Company
0 Months Ago on 03 Nov 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
8 Months Ago on 23 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 23 Mar 2026
Confirmation Statement With Updates
11 Months Ago on 08 Dec 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 02 Dec 2025
Legacy
11 Months Ago on 02 Dec 2025
Legacy
11 Months Ago on 02 Dec 2025
Resolution
11 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2025
Cessation Of A Person With Significant Control
1 Year 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
2 Years Ago on 17 Sep 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIRARD, Romain Marc Joanny André | director | Aug 1976 | 20 Mar 2026 |
| MOORE, Raven | director | Nov 1976 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcd Europe Limited | 10 Dec 2017 | |
| Mcdonalds Corporation | 10 Oct 2016 |
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GIRARD, Romain Marc Joanny André, MOORE, Raven, 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, PEARSON, Gareth, THOMAS, Clifford Lee are mutual persons.
GIRARD, Romain Marc Joanny André, MOORE, Raven, ANDERSON, Warren David, CHAMBERLAIN, Eva Leanne, DILLON, Thomas Joseph, HILTON-JOHNSON, Julian Crispin, KO, Thomas Ching-Yue, MACROW, Alistair Roger, MURPHY, Richard Paul, PEARSON, Gareth, THOMAS, Clifford Lee are mutual persons.
GIRARD, Romain Marc Joanny André, MOORE, Raven, CHAMBERLAIN, Eva Leanne, HILTON-JOHNSON, Julian Crispin, MACROW, Alistair Roger, MURPHY, Richard Paul, THOMAS, Clifford Lee are mutual persons.
GIRARD, Romain Marc Joanny André, MOORE, Raven, ANDERSON, Warren David, CHAMBERLAIN, Eva Leanne, DILLON, Thomas Joseph, KO, Thomas Ching-Yue, MACROW, Alistair Roger, MURPHY, Richard Paul, PEARSON, Gareth, THOMAS, Clifford Lee are mutual persons.
ANDERSON, Warren David, PEARSON, Gareth are mutual persons.
COUGHLAN, Paula are mutual persons.
COUGHLAN, Paula are mutual persons.
PEARSON, Gareth are mutual persons.
PEARSON, Gareth, THOMAS, Clifford Lee are mutual persons.
THOMAS, Clifford Lee are mutual persons.
THOMAS, Clifford Lee are mutual persons.
MCD FINANCING LIMITED
GIRARD, Romain Marc Joanny André, MOORE, Raven, PEARSON, Gareth are mutual persons.
MCD ASIA PACIFIC, LLC
MOORE, Raven, ANDERSON, Warren David, CHAMBERLAIN, Eva Leanne, HICKS, Malcolm Wayne, HILTON-JOHNSON, Julian Crispin, KO, Thomas Ching-Yue, MURPHY, Richard Paul, PEARSON, Gareth, THOMAS, Clifford Lee 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 ARCHES HOLDINGS LIMITED đŸ‘€ — a East Finchley, London based business that started in 2016.