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Nom

Archax LTD
Adresse
One Old Jewry
London
EC2R 8DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 juillet 2018
Company Register Address 10 Queen Street Place
London
EC4R 1BE
Société Numéro de Registre 11302455 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Archax Holdings Ltd Status: Active Notified: 21/01/2019 Companies House Number: 11440680 Nature of Control
  • Ownership of shares - 75% or more
    •
    Flatt, Andrew David Status: Ceased Notified: 10/04/2018 Ceased: 21/01/2019 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pollard, Matthew James Status: Ceased Notified: 10/04/2018 Ceased: 21/01/2019 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rodford, Graham Status: Ceased Notified: 10/04/2018 Ceased: 21/01/2019 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Buckley, David London, England Status: Active Notified: 06/07/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fernandes, Natasha London, England Status: Active Notified: 09/09/2022 Role: Secretary
    Flatt, Andrew David London, England Status: Active Notified: 10/04/2018 Date of Birth: 04/1983 Occupation: Cto Role: Director Country of Residence: England Nationality: British
    Lester, David London, England Status: Active Notified: 06/07/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pollard, Matthew James London, England Status: Active Notified: 10/04/2018 Date of Birth: 07/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rodford, Graham London, England Status: Active Notified: 10/04/2018 Date of Birth: 10/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Archax Carbon Nominees LTD Status: Active Notified: 14/10/2022 Companies House Number: 14419854 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 Archax Digital Nominees Limited Status: Active Notified: 20/06/2022 Companies House Number: 14182983 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 Archax Nominees LTD Status: Active Notified: 18/03/2020 Companies House Number: 12447597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •