AG

ARQIVA GROUP HOLDINGS LIMITED

Active

Company number 08221064

Winchester · Incorporated 19 September 2012

Crawley Court, Winchester, Hampshire, SO21 2QA

Last updated on 28 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2013

Company history

Previous company names

ALNERY NO. 3069 LIMITED · 19 September 2012 – 26 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arqiva Financing No 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Accounts
23 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Legacy
Other
2 April 2024 View
Legacy
Other
2 April 2024 View
Legacy
Accounts
2 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2024 View
Change Person Director Company
Officers
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2023 View
Change Person Director Company With Change Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Legacy
Other
4 April 2023 View
Legacy
Other
4 April 2023 View
Legacy
Accounts
4 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Legacy
Other
18 March 2022 View
Legacy
Other
18 March 2022 View
Legacy
Accounts
18 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Legacy
Accounts
14 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Change Person Director Company With Change Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Legacy
Other
7 November 2020 View
Legacy
Other
7 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Change Person Director Company With Change Date
Officers
5 August 2020 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Legacy
Other
8 November 2019 View
Legacy
Other
8 November 2019 View
Legacy
Accounts
8 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Legacy
Other
7 November 2018 View
Legacy
Other
7 November 2018 View
Legacy
Accounts
7 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2018 View
Legacy
Other
28 November 2017 View
Legacy
Other
28 November 2017 View
Legacy
Accounts
28 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Legacy
Other
14 November 2016 View
Legacy
Other
14 November 2016 View
Legacy
Accounts
14 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Legacy
Other
27 November 2015 View
Legacy
Accounts
27 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2015 View
Legacy
Other
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
7 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Legacy
Other
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Legacy
Other
23 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Legacy
Other
30 September 2014 View
Legacy
Other
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Legacy
Other
1 November 2013 View
Legacy
Other
1 November 2013 View
Legacy
Other
1 November 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Person Secretary Company With Change Date
Officers
19 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Appoint Person Secretary Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Resolution
Resolution
18 March 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Termination Secretary Company With Name
Officers
18 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Resolution
Resolution
12 March 2013 View
Legacy
Mortgage
11 March 2013 View
Capital Allotment Shares
Capital
5 March 2013 View
Certificate Change Of Name Company
Change Of Name
26 February 2013 View
Change Of Name Notice
Change Of Name
26 February 2013 View
Incorporation Company
Incorporation
19 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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