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Nom

Archer Midco Limited

Adresse
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11964057 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2020
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Artemis Bidco Limited Status: Active Notified: 21/10/2021 Companies House Number: 13436242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Archer Topco Limited Status: Ceased Notified: 25/04/2019 Ceased: 21/10/2021 Companies House Number: 00128940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Castledine, Carl Anthony Hemel Hempstead, England Status: Active Notified: 03/10/2019 Date of Birth: 09/1969 Occupation: Chief Executive, Director Role: Director Country of Residence: England Nationality: English
    Lashley, Greg Hemel Hempstead, England Status: Active Notified: 03/10/2019 Date of Birth: 05/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Archer Bidco Limited Status: Active Notified: 26/04/2019 Companies House Number: 11964222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors