Company information:
Arachne Holdco (Uk) Limited (No: 13753328)
Address: 30 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4UY, ENGLAND
Status: Active
Incorporated: 18-Nov-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JAMES COCKER ( DOB: Nov-1982 From: Jun-2022 )
Current Director: THOMAS LESLIE CROCKFORD ( DOB: May-1981 From: Jun-2023 )
Current Director: PAUL WARRICK LEVETT ( DOB: Nov-1970 From: Nov-2022 )
Current Director: STEPHAN MAURICE MORGAN ( DOB: Oct-1970 From: Jan-2024 )
Current Director: GILES BRIAN PRENTICE ( DOB: Mar-1992 From: Jan-2024 )
Current Director: GILES BRIAN PRENTICE ( DOB: Mar-1992 From: Jan-2024 )
Current Director: EDMUND FRAZER THOMPSON ( DOB: Dec-1995 From: Jun-2022 )
Current Director: EDMUND FRAZER THOMPSON ( DOB: Dec-1995 From: Jun-2022 )
Current Director: MICHAEL ANTHONY TIMS ( DOB: Oct-1957 From: Nov-2022 )
Current Director: MICHAEL ANTHONY TIMS ( DOB: Oct-1957 From: Nov-2022 )
Resigned Director: PAUL NIGEL BURROW ( DOB: Feb-1973 From: Nov-2021 To: Nov-2022 )
Resigned Director: PAUL NIGEL BURROW ( DOB: Feb-1973 From: Nov-2021 To: Nov-2022 )
Resigned Director: JAMES COCKER ( DOB: Nov-1982 From: Jun-2022 To: Jan-2024 )
Resigned Director: SUSAN JANE GROBBELAAR ( DOB: May-1976 From: Nov-2022 To: Jun-2023 )
Resigned Director: HELENA DUEY MALCHIONE ( DOB: Oct-1990 From: Jun-2022 To: Jan-2024 )
Resigned Director: THOMAS SPENCER PATRICK ( DOB: Jul-1972 From: Nov-2021 To: Nov-2022 )
Resigned Secretary: IRINA MARSOVNA WATSON ( From: Nov-2021 To: Jan-2023 )
Persons of Significant Control:
Charterhouse Gp Llp , 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-27)
Ccp Xi (Nominees) Limited , 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2021-11-18, Ceased: 2022-06-27)