ARCHEMYS HOLDINGS LIMITED

Profile ARCHEMYS HOLDINGS LIMITED

Actual on 01.09.2021
Company name
ARCHEMYS HOLDINGS LIMITED
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Company number
07109275
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 December 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
GARDEN COTTAGE OFFICE HARLEYFORD ESTATE, HENLEY ROAD, BUCKINGHAMSHIRE, ENGLAND, MARLOW, SL7 2DX
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PSC and Officers ARCHEMYS HOLDINGS LIMITED

Officers

(as of 20.09.2020)

ROBSON, David Brian
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Garden Cottage Office Harleyford Estate, Henley Road, Marlow, England, Buckinghamshire, SL7 2DX
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
Country of residence: England
WARD, Nigel Edward
Status: Active
Appointed on: Monday, 21 December 2009
Correspondence address: Garden Cottage Office Harleyford Estate, Henley Road, Marlow, England, Buckinghamshire, SL7 2DX
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: None
Country of residence: United Kingdom
MCALISTER, Peter Iain Nicolas
Status: Not active
Appointed on: Monday, 21 December 2009
Resigned on: Saturday, 30 June 2012
Correspondence address: Newton House Newtown Road, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 1HG
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Nigel Edward Ward
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Garden Cottage Office Marlow, England, Buckinghamshire
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Nigel Edward Ward
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Garden Cottage Office Marlow, England, Buckinghamshire
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent