Menna Overview
Here’s a quick overview of ARQUEBUS HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2021.
ARQUEBUS HOLDINGS LIMITED
- Company statusactive
- Company No13294696
- Age5 years 8 months Incorporated 26 March 2021
- Officers2
Address
St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom
ARQUEBUS HOLDINGS LIMITED is an active company incorporated on 26 March 2021 and based in Birmingham, United Kingdom. The company was registered 5 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 14 Apr 2026
Memorandum Articles
8 Months Ago on 06 Mar 2026
Resolution
8 Months Ago on 06 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Dec 2025
Gazette Filings Brought Up To Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 17 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 09 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Resolution
2 Years Ago on 21 Nov 2024
Capital Allotment Shares
2 Years Ago on 23 Oct 2024
Resolution
2 Years Ago on 16 Sep 2024
Memorandum Articles
2 Years Ago on 16 Sep 2024
Capital Allotment Shares
2 Years Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Capital Allotment Shares
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Resolution
3 Years Ago on 04 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTER, Gregory Owen | director | Jul 1984 | 26 Mar 2021 |
| JAMES, Paul Gordon | director | Apr 1962 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gpe Capital Partners Llp | 26 Mar 2021 |
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EASTER, Gregory Owen are mutual persons.
EASTER, Gregory Owen are mutual persons.
EASTER, Gregory Owen are mutual persons.
EASTER, Gregory Owen are mutual persons.
EASTER, Gregory Owen are mutual persons.
EASTER, Gregory Owen are mutual persons.
JAMES, Paul Gordon are mutual persons.
JAMES, Paul Gordon are mutual persons.
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EASTER, Gregory Owen are mutual persons.
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EASTER, Gregory Owen are mutual persons.
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EASTER, Gregory Owen are mutual persons.
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EASTER, Gregory Owen are mutual persons.
HELIGAN INVESTMENTS LLP
EASTER, Gregory Owen are mutual persons.
HELIGAN GROUP UK LLP
EASTER, Gregory Owen are mutual persons.
GPE CAPITAL PARTNERS LLP
EASTER, Gregory Owen are mutual persons.
HELIGAN CORPORATE FINANCE LLP
EASTER, Gregory Owen are mutual persons.
BLACK VINE LIMITED
WHITBREAD, Jonathan Richard are mutual persons.
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Here’s a quick overview of ARQUEBUS HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2021.