Company information:
Arch (Holdco) Ltd (No: 07584416)
Address: LEVEL 1, 89 WARDOUR STREET, LONDON, W1F 0UB
Status: Active
Incorporated: 30-Mar-2011
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 13-Apr-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL DANIEL MARKS ( DOB: Jan-1980 From: Aug-2016 )
Current Director: ALEXANDER FRANCIS STANLEY WRIGHT ( DOB: Jun-1982 From: Mar-2013 )
Resigned Director: JUSTINE TATIANA JAVIER BORJA ( DOB: Feb-1984 From: Dec-2011 To: Mar-2013 )
Resigned Director: RORY MATTHEW BUCK ( DOB: Apr-1986 From: Mar-2013 To: Aug-2016 )
Resigned Director: CHARLES DANIEL DESMOND ( From: Mar-2011 To: Dec-2011 )
Resigned Director: LAUREN DIANE MCGIBBON ( DOB: Jul-1983 From: Dec-2011 To: Mar-2013 )
Resigned Director: PREM ANAND MOHAN RAJ ( DOB: Mar-1970 From: Mar-2011 To: Dec-2011 )
Persons of Significant Control:
Bmml Holdco Limited, 89 Wardour Street, London, W1F 0UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)