EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Archant Holdings Limited
Address
2 Lace Market Square
Nottingham
NG1 1PB
VAT ID no VAT ID available
Company No. 04040110 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 July 2000
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 December 2018
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Archant Limited Status: Active Notified: 06/04/2016 Companies House Number: 04126997 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 Archant (Dormants) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02784270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Cross, Tara Nottingham, Nottinghamshire Status: Active Notified: 12/11/2018 Date of Birth: 12/1971 Occupation: Deputy Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Steven-Jones, Nicholas David Nottingham Status: Active Notified: 02/10/2019 Date of Birth: 06/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Archant Bhgc Limited Status: Active Notified: 06/04/2016 Companies House Number: 07783475 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Archant Community Media Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04243174 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Archant Employee Benefit Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02326206 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 Local Vouchers Limited Status: Active Notified: 06/04/2016 Companies House Number: 07384584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •