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All Information about:
Name

Arqiva Group Holdings Limited
Address
Crawley Court
Winchester
SO21 2QA
VAT ID no VAT ID available
Company No. 08221064 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Alnery NO. 3069 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arqiva Financing No 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06137924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Darcey, Michael William Winchester, England Status: Active Notified: 10/09/2018 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Donovan, Paul Michael Winchester, Hampshire Status: Active Notified: 01/07/2022 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shujauddin Mohammed Winchester, Hampshire Status: Active Notified: 01/06/2022 Date of Birth: 02/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Leith-Smith, Susana Durante Teixeira Gomes 28 Ropemaker Street, London Status: Active Notified: 13/05/2022 Date of Birth: 10/1977 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Longhurst, Scott Robert James Winchester, Hampshire Status: Active Notified: 01/02/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macleod, Andrew James Winchester, Hampshire Status: Active Notified: 01/07/2023 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Massidda, Diego London Status: Active Notified: 16/11/2023 Occupation: Company Executive Role: Director Country of Residence: England Nationality: Italian
    Postgate, Matthew Crawley Court, Winchester, Hampshire, England Status: Active Notified: 17/11/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stirton, David Winchester, Hampshire Status: Active Notified: 02/02/2023 Date of Birth: 01/1988 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    West, Sean Allan Winchester Status: Active Notified: 15/05/2019 Date of Birth: 04/1977 Occupation: Chief Financial Officer, Interim Cfo Role: Director Country of Residence: England Nationality: Australian
    Fieguth, Maximilian Jacob Winchester Status: Ceased Notified: 06/12/2022 Ceased: 09/12/2021 Date of Birth: 05/1986 Occupation: Vice President Role: Director Country of Residence: England Nationality: British,German
    Jaguin, Arnaud London Status: Ceased Notified: 05/12/2022 Ceased: 16/11/2023 Date of Birth: 06/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Timothy John Alexander Winchester, England Status: Ceased Notified: 15/05/2019 Ceased: 24/10/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kottering, Andreas Hermann, Dr London, England Status: Ceased Notified: 28/02/2013 Ceased: 02/10/2014 Occupation: Senior Principal Infrastructure Role: Director Country of Residence: United Kingdom Nationality: German
    Solomon, Liliana Winchester, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 30/06/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB Arqiva Telecoms Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 03696564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arqiva UK Broadcast Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05254048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •