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Nom

Archax Holdings LTD

Adresse
1 Old Jewry
London
EC2R 8DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juillet 2019
Company Register Name Archax Group LTD
Company Register Address 10 Queen Street Place
London
EC4R 1BE
Société Numéro de Registre 11440680 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
64205 - Activités des sociétés holding
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
Flatt, Andrew David Status: Ceased Notified: 02/07/2018 Ceased: 30/06/2020 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 Status: Ceased Notified: 29/06/2018 Ceased: 30/06/2020 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%
  • Pollard, Matthew Status: Ceased Notified: 02/07/2018 Ceased: 02/07/2018 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%
  • Rodford, Graham Status: Ceased Notified: 02/07/2018 Ceased: 30/06/2020 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 (7)

    Source: Companies House
    Barlow, Russell Matthew Ellis London, England Status: Active Notified: 23/11/2022 Date of Birth: 02/1974 Occupation: Global Head Of Alternatives Role: Director Country of Residence: England Nationality: British
    Buckley, David Douglas London, England Status: Active Notified: 24/09/2020 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: 02/07/2018 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lester, David Alan London, England Status: Active Notified: 24/09/2020 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pollard, Matthew James London, England Status: Active Notified: 29/06/2018 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rodford, Graham London, England Status: Active Notified: 02/07/2018 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Archax Capital LTD Status: Active Notified: 23/07/2018 Companies House Number: 11477975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Archax LTD Status: Active Notified: 21/01/2019 Companies House Number: 11302455 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Archax Markets LTD Status: Active Notified: 15/03/2019 Companies House Number: 11884720 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 Montis Group Limited Status: Ceased Notified: 13/06/2022 Ceased: 26/07/2022 Companies House Number: 14168557 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors