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Archive Midco Limited (No: 10651597)

Address: 25 KING STREET, BRISTOL, BS1 4PB, ENGLAND

Status: Active

Incorporated: 03-Mar-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Mar-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JENNIFER LEE FEHRMANN ( DOB: Aug-1979   From: Jun-2023  )

Current Director: CLAUDIA FUENTES-DIAZ ( DOB: Oct-1968   From: Jun-2023  )

Current Director: LLEWELLYN RICHARD DODDS JOHN ( DOB: Oct-1976   From: Mar-2017  )

Current Director: GEORGE DUNCAN DUGUID KILPATRICK ( DOB: Aug-1964   From: Apr-2019  )

Current Director: BRETT ALLEN PADUCH ( DOB: Oct-1981   From: Jun-2023  )

Current Director: HENRY JOHN WILLIAM ROPNER ( DOB: Oct-1981   From: Mar-2017  )

Resigned Director: DANIEL WILLIAM CASTLES ( DOB: Jul-1956   From: Mar-2021   To: Feb-2023  )

Resigned Director: JASON CHERRY ( DOB: Nov-1976   From: Feb-2023   To: Jun-2023  )

Resigned Director: JONATHAN PATRICK WILSON ( DOB: Aug-1982   From: Mar-2021   To: Jun-2023  )

Persons of Significant Control:

Archive Topco Limited, Sgl Unit 12, Fulcrum 2, Solent Way, Whiteley, Fareham, PO15 7FN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-03)

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