Arachne Nomineeco (UK) Limited, West Malling, Kent
Arachne Nomineeco (Uk) Limited is a private limited company. Situated at 30 Tower View, Kings Hill, West Malling, Kent ME19 4UY, this 1 year old enterprise was incorporated on 2022-07-18 and is categorised as "activities of financial services holding companies" (SIC code: 64205). 3 directors can be found in the enterprise: Edmund T. (appointed on 13 February 2023), James C. (appointed on 18 July 2022), Helena M. (appointed on 18 July 2022).
About
Name: Arachne Nomineeco (UK) Limited
Number: 14240679
Incorporation date: 2022-07-18
End of financial year: 31 December
Address:
30 Tower View
Kings Hill
West Malling, Kent
ME19 4UY
SIC code:
64205 - Activities of financial services holding companies
Company staff
People with significant control
Arachne Holdco (Uk) Limited
18 July 2022
Address
30 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY, England
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Nature of control:
75,01-100% shares
75,01-100% voting rights
The date for Arachne Nomineeco (Uk) Limited confirmation statement filing is 2024-07-31. The last one was submitted on 2023-07-17. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary company Arachne Holdco (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tower View, Kings Hill, ME19 4UY West Malling, Kent, England.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
Type
Free download
CH01
On Friday 5th April 2024 director's details were changed
filed on: 17th, April 2024
| officers
Free Download
(2 pages)
Type
Free download
CH01
On Friday 5th April 2024 director's details were changed
filed on: 17th, April 2024
| officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on Monday 1st January 2024
filed on: 22nd, January 2024
| officers
Free Download
(1 page)
AP01
New director appointment on Monday 1st January 2024.
filed on: 22nd, January 2024
| officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on Monday 1st January 2024
filed on: 22nd, January 2024
| officers
Free Download
(1 page)
AP01
New director appointment on Monday 1st January 2024.
filed on: 22nd, January 2024
| officers
Free Download
(2 pages)
AA
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, October 2023
| accounts
Free Download
(10 pages)
AGREEMENT2
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 23rd, October 2023
| other
Free Download
(1 page)
GUARANTEE2
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 23rd, October 2023
| other
Free Download
(3 pages)
PARENT_ACC
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, October 2023
| accounts
Free Download
(53 pages)
CS01
Confirmation statement with no updates Monday 17th July 2023
filed on: 28th, July 2023
| confirmation statement
Free Download
(3 pages)
AA01
Previous accounting period shortened from Monday 31st July 2023 to Saturday 31st December 2022
filed on: 15th, July 2023
| accounts
Free Download
(1 page)
CH01
On Friday 21st April 2023 director's details were changed
filed on: 27th, April 2023
| officers
Free Download
(2 pages)
AP01
New director appointment on Monday 13th February 2023.
filed on: 14th, February 2023
| officers
Free Download
(2 pages)
PSC05
Change to a person with significant control Tuesday 10th January 2023
filed on: 11th, January 2023
| persons with significant control
Free Download
(2 pages)
AD01
New registered office address 30 Tower View Kings Hill West Malling, Kent England ME19 4UY. Change occurred on Tuesday 10th January 2023. Company's previous address: 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom.
filed on: 10th, January 2023
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 18th, July 2022
| incorporation