Arches Holdings Limited, London
Arches Holdings Limited is a private limited company. Located at Cordy House, 91 Curtain Road, London EC2A 3BS, this 8 years old company was incorporated on 2016-10-10 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this enterprise: Clifford T. (appointed on 09 September 2024), Warren A. (appointed on 22 April 2024), Malcolm H. (appointed on 10 October 2016). Moving on to the secretaries (1 in total), we can name: Malcolm H. (appointed on 10 October 2016).
| About | |
|---|---|
| Name: Arches Holdings Limited | |
| Number: 10419716 | |
| Incorporation date: 2016-10-10 | |
| End of financial year: 31 December |
| Address: |
Cordy House 91 Curtain Road London EC2A 3BS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Mcdonalds Corporation
10 October 2016
| Address | 1 Mcdonalds Plaza Oak Brook, Illinois, 60523, United States |
| Legal authority | Delaware |
| Legal form | Delaware Incorporated Company |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 00000063908 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Arches Holdings Limited confirmation statement filing is 2023-12-20. The previous confirmation statement was sent on 2022-12-06. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only firm Mcdonalds Corporation that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Oak Brook, 60523 Illinois.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2023 filed on: 17th, September 2024 | accounts |
Free Download
(22 pages)
|
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