Archer Midco Limited, Hemel Hempstead
Archer Midco Limited is a private limited company. Located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG, the aforementioned 5 years old firm was incorporated on 2019-04-25 and is categorised as "activities of production holding companies" (SIC: 64202).2 directors can be found in this enterprise: Carl C. (appointed on 03 October 2019), Greg L. (appointed on 03 October 2019).
| About | |
|---|---|
| Name: Archer Midco Limited | |
| Number: 11964057 | |
| Incorporation date: 2019-04-25 | |
| End of financial year: 31 December |
| Address: |
The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG |
| SIC code: |
64202 - Activities of production holding companies |
Company staff
People with significant control
Artemis Bidco Limited
21 October 2021
| Address | The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 13436242 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Archer Topco Limited
25 April 2019 - 21 October 2021
| Address | C/O Carey Olsen Llp 47 Esplanade, St Helier, Jersey, JE1 0BD |
| Legal authority | Jersey |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 128940 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Archer Midco Limited confirmation statement filing is 2024-05-08. The previous one was sent on 2023-04-24. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Artemis Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 200 Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG Hemel Hempstead. Archer Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 47 Esplanade, JE1 0BD St Helier, Jersey.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, January 2024 | other |
Free Download
(1 page)
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