Company information:
New Archway Holdco Limited (No: 11598819)
Address: 4-6 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM
Status: Active
Incorporated: 10-Feb-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADAM STEPHEN BROCKLEY ( DOB: Jul-1967 From: Oct-2018 )
Current Director: JONATHAN GABRIEL PUTSMAN ( DOB: Aug-1964 From: Oct-2018 )
Current Director: PAUL ELIOTT WILLIAMS ( DOB: Apr-1966 From: Oct-2018 )
Resigned Director: EDWARD JAMES ANDREWS ( DOB: Feb-1936 From: Oct-2018 To: Nov-2018 )
Resigned Director: CHARLES EDWARD MORAN ( DOB: May-1975 From: Oct-2018 To: Nov-2018 )
Persons of Significant Control:
Andrews Archway Limited, 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-11-30)
Mr Jonathan Gabriel Putsman, 4-6 Canfield Place, London, NW6 3BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-02, Ceased: 2018-11-30)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 5,790,451 | 5,260,451 | 5,260,451 | 5,260,451 | 5,260,651 | 5790451.0,5260451.0,5260451.0,5260451.0,5260651.0 |
| Fixed assets / Investments, fixed assets | 5,790,451 | 5,260,451 | 5,260,451 | 5,260,451 | 5,260,651 | 5790451.0,5260451.0,5260451.0,5260451.0,5260651.0 |
| Current assets | 35,938 | 35,938 | 36,559 | 35938.0,35938.0,36559.0,0.0,0.0 | ||
| Current assets / Debtors | 35,938 | 35,938 | 36,559 | 35938.0,35938.0,36559.0,0.0,0.0 | ||
| Net current assets (liabilities) | -1,846,562 | -1,318,868 | -1,324,994 | -1,400,242 | -1,425,370 | -1846562.0,-1318868.0,-1324994.0,-1400242.0,-1425370.0 |
| Total assets less current liabilities | 3,943,889 | 3,941,583 | 3,935,457 | 3,860,209 | 3,835,281 | 3943889.0,3941583.0,3935457.0,3860209.0,3835281.0 |
| Net assets (liabilities) | 3,943,889 | 3,941,583 | 3,935,457 | 3,860,209 | 3,835,281 | 3943889.0,3941583.0,3935457.0,3860209.0,3835281.0 |
| Equity / share capital and reserves | 3,943,889 | 3,941,583 | 3,935,457 | 3,860,209 | 3,835,281 | 3943889.0,3941583.0,3935457.0,3860209.0,3835281.0 |