Archway Capital Holdings Limited. Head office in Christchurch. Check Director.

Archway Capital Holdings Limited, Christchurch

Archway Capital Holdings Limited is a private limited company. Previously, it was called Sports Cruisers (Uk) Limited (changed on 2019-12-18). Situated at Broadwater House, Beaulieu Road, Christchurch BH23 2EA, this 27 years old business was incorporated on 1996-05-24 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "other amusement and recreation activities n.e.c." (SIC: 93290).
2 directors can be found in the firm: Karen A. (appointed on 17 February 2020), Melvyn A. (appointed on 13 June 1996). As for the secretaries (1 in total), we can name: Karen A. (appointed on 17 February 2020).

About
Name: Archway Capital Holdings Limited
Number: 03203180
Incorporation date: 1996-05-24
End of financial year: 31 March


Address:	Broadwater House Beaulieu Road Christchurch BH23 2EA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Mel A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-30	2012-10-30	2012-10-31	2013-10-30	2014-10-30	2014-10-31	2015-10-30	2016-10-31	2017-10-30	2018-10-30	2019-10-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	-	-	2	13,448	1,361	1,275
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	471,690	473,018	473,751
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	2	43,742	41,470	33,755
Number Shares Allotted	-	-	2	2	-	2	2	2	2	2	2	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	2	-	-	-	-	-	-

The date for Archway Capital Holdings Limited confirmation statement filing is 2024-06-03. The last confirmation statement was submitted on 2023-05-20. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only individual Mel A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 11th, December 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 30, 2019 filed on: 12th, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 30, 2018 filed on: 24th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 30, 2017 filed on: 29th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 19th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 30, 2015 filed on: 25th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 24, 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 24, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to October 30, 2013 filed on: 31st, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 24, 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 24, 2013 with full list of members filed on: 1st, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 29th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 24, 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 30, 2010 filed on: 8th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 24, 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 30, 2009 filed on: 26th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 24, 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 30, 2008 filed on: 14th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to June 6, 2009 filed on: 6th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 30, 2007 filed on: 26th, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 26, 2008 filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 6th, August 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 6th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 30, 2005 filed on: 6th, October 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 30, 2005 filed on: 6th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 21, 2006 filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 21, 2006 filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to June 8, 2005 filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to June 8, 2005 filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 28th, May 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 28th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 21, 2004 filed on: 21st, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 21, 2004 filed on: 21st, May 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 10th, September 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 10th, September 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 20, 2003 filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 20, 2003 filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 10th, March 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 10th, March 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 10, 2002 filed on: 10th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 10, 2002 filed on: 10th, July 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 29th, August 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 29th, August 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 24, 2001 filed on: 24th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 24, 2001 filed on: 24th, May 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 24th, January 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 24th, January 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 31, 2000 filed on: 31st, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 31, 2000 filed on: 31st, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 22, 1999 filed on: 22nd, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to June 22, 1999 filed on: 22nd, June 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 29th, March 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 29th, March 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 17th, November 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 17th, November 1998 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 27, 1998 filed on: 27th, May 1998 \| annual return	Free Download
363s	Annual return made up to May 27, 1998 filed on: 27th, May 1998 \| annual return
363(288)	Annual return made up to May 27, 1998 (Secretary's particulars changed) annual return
363s	Annual return made up to June 19, 1997 filed on: 19th, June 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 19, 1997 filed on: 19th, June 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/97 to 30/10/97 filed on: 29th, August 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 30/10/97 filed on: 29th, August 1996 \| accounts	Free Download (1 page)

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