Arqiva International Holdings Limited. Head office in Winchester. Check Director.

Arqiva International Holdings Limited, Winchester

Arqiva International Holdings Limited is a private limited company. Situated at Crawley Court, Winchester SO21 2QA, the aforementioned 10 years old enterprise was incorporated on 2013-10-29 and is officially classified as "other telecommunications activities" (SIC: 61900).
10 directors can be found in the company: Arnaud J. (appointed on 06 December 2023), Diego M. (appointed on 16 November 2023), Andrew M. (appointed on 01 July 2023).

About
Name: Arqiva International Holdings Limited
Number: 08753024
Incorporation date: 2013-10-29
End of financial year: 30 June


Address:	Crawley Court Winchester SO21 2QA
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Arqiva Financing No 3 Plc

6 April 2016

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5253998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Arqiva International Holdings Limited confirmation statement filing is 2023-12-13. The most current confirmation statement was submitted on 2022-11-29. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only business Arqiva Financing No 3 Plc who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	Director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	Director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-12-06 filed on: 20th, December 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-16 filed on: 27th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-16 filed on: 24th, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-01 filed on: 4th, July 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 11th, May 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 31st, March 2023 \| accounts	Free Download
AP01	New director was appointed on 2023-02-02 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-31 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-01 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-01 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-17 filed on: 18th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-06 filed on: 8th, December 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-12-06 filed on: 8th, December 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-11-21 filed on: 6th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-05 filed on: 6th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-17 filed on: 21st, November 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-31 filed on: 4th, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-18 filed on: 20th, October 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-10-18 filed on: 19th, October 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-06-30 filed on: 1st, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-01 filed on: 1st, July 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-13 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-13 filed on: 17th, May 2022 \| officers	Free Download (1 page)
AP03	On 2022-04-06 - new secretary appointed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-04-06 filed on: 6th, April 2022 \| officers	Free Download (1 page)
CH01	On 2022-03-23 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 18th, March 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 18th, March 2022 \| accounts	Free Download (141 pages)
TM01	Director appointment termination date: 2021-12-09 filed on: 13th, December 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-09 filed on: 13th, December 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 6th, September 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 14th, July 2021 \| accounts	Free Download (151 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 14th, July 2021 \| accounts	Free Download
TM01	Director appointment termination date: 2021-07-01 filed on: 6th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-01 filed on: 6th, July 2021 \| officers	Free Download (2 pages)
AP03	On 2021-07-01 - new secretary appointed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-07-01 filed on: 5th, July 2021 \| officers	Free Download (1 page)
AP03	On 2021-03-31 - new secretary appointed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-03-31 filed on: 1st, April 2021 \| officers	Free Download (1 page)
CH01	On 2021-01-25 director's details were changed filed on: 5th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-12 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-01-12 filed on: 18th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-08-04 filed on: 12th, August 2020 \| officers	Free Download (1 page)
CH01	On 2020-08-05 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
CH01	On 2020-06-15 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-20 filed on: 1st, May 2020 \| officers	Free Download (1 page)
CH01	On 2019-08-09 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 8th, November 2019 \| accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 8th, November 2019 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2018-11-30 filed on: 12th, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-30 filed on: 12th, December 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-06-30 filed on: 7th, November 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 7th, November 2018 \| accounts	Free Download (138 pages)
AP01	New director was appointed on 2018-09-10 filed on: 8th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-10 filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-10 filed on: 19th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-10 filed on: 18th, September 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-10 filed on: 18th, September 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-23 filed on: 24th, April 2018 \| officers	Free Download (2 pages)
AP03	On 2018-01-01 - new secretary appointed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-01-01 filed on: 4th, January 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-06-30 filed on: 20th, December 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 27th, November 2017 \| accounts	Free Download (143 pages)
AP01	New director was appointed on 2017-09-17 filed on: 25th, September 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-17 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-17 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-05 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-06 filed on: 16th, December 2016 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2016-06-30 filed on: 15th, November 2016 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 15th, November 2016 \| accounts	Free Download (133 pages)
AP01	New director was appointed on 2016-06-24 filed on: 17th, August 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-24 filed on: 27th, June 2016 \| officers	Free Download (1 page)
CH01	On 2016-02-15 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2015-06-30 filed on: 25th, November 2015 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 25th, November 2015 \| accounts	Free Download (84 pages)
AR01	Annual return made up to 2015-10-29 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-11-20: 1.00 GBP capital
TM01	Director appointment termination date: 2015-07-31 filed on: 10th, August 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-07-31 filed on: 7th, August 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-15 filed on: 29th, July 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-01 filed on: 8th, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-01 filed on: 1st, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-27 filed on: 24th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-10-29 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2014-06-30 filed on: 13th, November 2014 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2014-10-02 filed on: 30th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-02 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-02 filed on: 15th, October 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-02 filed on: 14th, October 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-29 filed on: 16th, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-17 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-13 filed on: 13th, June 2014 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2014-10-31 to 2014-06-30 filed on: 11th, June 2014 \| accounts	Free Download (1 page)
CH01	On 2014-02-24 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013-11-27 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, October 2013 \| incorporation

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