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Companies House/Shipley/Company profile

ARCHERDALE (HOLDINGS) LIMITED

Active
09349921·incorporated 2014-12-10

ARCHERDALE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 10 December 2014 at Companies House (number 09349921; OpenRegistry canonical ID GB-09349921-archerdale-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,669 active companies registered in Shipley, West Yorkshire (postcode BD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-10
Registered Address
HIRSTWOOD WORKS, HIRSTWOOD ROAD, SHIPLEY, WEST YORKSHIRE, BD18 4BU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ARCHERDALE (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Archerdale Group Eot Limited (England reg. 15402284). Notified 2024-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Paul Andrew Crosby born 1947 resident in England, British national. Notified 2020-07-28. Ceased 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wayne Charles Smith born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Glyn Anthony Brown born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Andrew Crosby born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Timothy John Graham born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Shipley: