ARCADE HOLLOWAY LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 NewTermination of appointment of Michael David Vrana as a director on 2025-05-16

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02/06/252 June 2025 NewTermination of appointment of Rachana Gautam Vashi as a director on 2025-05-16

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02/06/252 June 2025 NewSecond filing for the appointment of Donatella Fanti as a director

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30/05/2530 May 2025 NewAppointment of Ms Donatella Fanti as a director on 2025-05-30

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02/05/252 May 2025 Full accounts made up to 2024-09-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-05 with updates

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12/02/2512 February 2025 Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2024-07-18

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10/12/2410 December 2024 Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU

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19/07/2419 July 2024 Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19

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15/04/2415 April 2024 Full accounts made up to 2023-09-30

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with no updates

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11/04/2311 April 2023 Full accounts made up to 2022-09-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-16 with no updates

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02/03/232 March 2023 Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24

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02/03/232 March 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24

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10/01/2310 January 2023 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

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10/01/2310 January 2023 Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH

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06/04/226 April 2022 Full accounts made up to 2021-09-30

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23/11/2123 November 2021 Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2021-11-23

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12/07/2112 July 2021 Full accounts made up to 2020-09-30

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27/05/2027 May 2020 DIRECTOR APPOINTED MR MICHAEL DAVID VRANA

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27/05/2027 May 2020 DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY

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26/05/2026 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094964950004

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19/05/2019 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094964950003

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15/05/2015 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094964950002

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / TITANIUM UK HOLDCO 1 LIMITED / 02/09/2019

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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29/10/1929 October 2019 DIRECTOR APPOINTED MR MATTHEW GRAHAM MERRICK

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEUNG

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29/10/1929 October 2019 DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON

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22/03/1922 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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31/08/1831 August 2018 CURRSHO FROM 31/12/2018 TO 30/09/2018

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06/07/186 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLCOME TRUST INVESTMENTS 1 UNLIMITED

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06/02/186 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITANIUM UK HOLDCO 1 LIMITED

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM WILTON

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11/01/1811 January 2018 DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS

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11/01/1811 January 2018 DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG

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11/01/1811 January 2018 DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC

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11/01/1811 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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11/01/1811 January 2018 SAIL ADDRESS CREATED

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 35 PARK LANE LONDON W1K 1RB ENGLAND

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MCWILLIAMS

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR BORIS PIERMONT

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04/01/184 January 2018 ADOPT ARTICLES 21/12/2017

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094964950001

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01/08/171 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/05/172 May 2017 DIRECTOR APPOINTED MR SIMON PHILLIP MCWILLIAMS

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MADDOWS

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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01/12/161 December 2016 DIRECTOR APPOINTED MR ADAM KENNETH WILTON

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR NITIN BHANDARI

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR NITIN BHANDARI

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01/12/161 December 2016 DIRECTOR APPOINTED MR BORIS PIERMONT

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22/06/1622 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR RYAN PARSONS

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21/03/1621 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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25/09/1525 September 2015 DIRECTOR APPOINTED MR ROBERT JAMES MADDOWS

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS ENGLAND

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01/04/151 April 2015 DIRECTOR APPOINTED MR NITIN BHANDARI

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MADDOWS

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01/04/151 April 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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18/03/1518 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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