Company information:
Archant Holdings Limited (No: 04040110)
Address: 2 LACE MARKET SQUARE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1PB
Status: Liquidation
Incorporated: 25-Jul-2000
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Aug-2021
Industry Class: 99999 - Dormant Company
Current Director: SIMON TRISTAN BAX ( DOB: Mar-1959 From: Oct-2019 )
Current Director: SIMON TRISTAN BAX ( DOB: Mar-1959 From: Oct-2019 )
Current Director: TARA CROSS ( DOB: Dec-1971 From: Nov-2018 )
Current Director: NICHOLAS DAVID STEVEN-JONES ( DOB: Jun-1982 From: Oct-2019 )
Resigned Director: LEE ROBERT AMERIGO ( From: Jul-2000 To: Sep-2000 )
Resigned Director: IAN ALEXANDER DAVIES ( DOB: Mar-1959 From: Mar-2005 To: Oct-2008 )
Resigned Director: JOHN ANTHONY FRY ( DOB: Jan-1957 From: May-2002 To: Nov-2008 )
Resigned Director: JEFFREY LAWRENCE HENRY ( DOB: Jun-1961 From: Jul-2019 To: Sep-2019 )
Resigned Director: ADRIAN DION JEAKINGS ( DOB: Oct-1958 From: Oct-2002 To: Jul-2014 )
Resigned Director: CHRISTOPHER LAWRENCE ( DOB: May-1961 From: Jan-2001 To: Nov-2002 )
Resigned Director: BRIAN GERARD MCCARTHY ( DOB: Oct-1962 From: Oct-2008 To: Sep-2019 )
Resigned Director: DOMINIC JAMES PICKERSGILL ( DOB: Apr-1972 From: Sep-2000 To: Jan-2001 )
Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946 From: Jul-2000 To: Jan-2001 )
Resigned Director: THOMAS STEVENSON ( DOB: Dec-1949 From: Mar-2002 To: Apr-2002 )
Resigned Director: PETER MICHAEL STRONG ( DOB: Jan-1947 From: Jan-2001 To: May-2002 )
Resigned Director: NIGEL GORDON FORSYTH WEBSPER ( DOB: Aug-1956 From: Mar-2002 To: Feb-2006 )
Resigned Secretary: JOHN OLIVER ELLISON ( DOB: Nov-1951 From: Jan-2001 To: Apr-2014 )
Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946 From: Jul-2000 To: Jan-2001 )
Persons of Significant Control:
Archant (Dormants) Limited, Prospect House Rouen Road, Norwich, NR1 1RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Archant Limited, Prospect House Rouen Road, Norwich, NR1 1RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)