Background WavePink WaveYellow Wave

ARCHER TOPCO (AWAY RESORTS) LIMITED (128940)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
A

ARCHER TOPCO (AWAY RESORTS) LIMITED

ARCHER TOPCO (AWAY RESORTS) LIMITED is an active company incorporated on with the registered office located in St Helier. ARCHER TOPCO (AWAY RESORTS) LIMITED was registered 7 years ago.

Status

active

Active since 7 years ago

Company No

FC037751

OVERSEA-COMPANY Company

Age

7 Years

Incorporated 9 August 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 17 April 2024 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

27 Esplanade St Helier, JE1 0BD,

Timeline

No significant events found

Capital Table

People

Officers

9

2 Active
7 Resigned

SJ SECRETRAIES LIMITED

Active
Esplanade, St Helier
Corporate secretary
Appointed 20 Nov 2020

CASTLEDINE, Carl Anthony

Active
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
Appointed 20 Nov 2020

ANAND, Rooney

Resigned
Maxted Road, Hemel HempsteadHP2 7DX
Born May 1964
Director
Appointed 20 Nov 2020
Resigned 30 Nov 2022

BEVAN, Streisan Grant

Resigned
Maxted Road, Hemel HempsteadHP2 7DX
Born May 1977
Director
Appointed 20 Nov 2020
Resigned 21 Oct 2021

DAVIS, Rayhan Robin Roy

Resigned
Fulham Road, LondonSW3 6RD
Born June 1979
Director
Appointed 20 Nov 2020
Resigned 21 Oct 2021

GRADASSI, Gilles Francis Guy Simon-Antione

Resigned
Fulham Road, LondonSW3 6RD
Born May 1987
Director
Appointed 20 Nov 2020
Resigned 21 Oct 2021

HOLSLAG, Irmo

Resigned
Maxted Road, Hemel HempsteadHP2 7DX
Born September 1981
Director
Appointed 20 Nov 2020
Resigned 30 Sept 2021

RYDER, Neill Timothy

Resigned
Maxted Road, Hemel HempsteadHP2 7DX
Born May 1976
Director
Appointed 20 Nov 2020
Resigned 19 Jun 2023

WHITWELL, Richard Peter

Resigned
Vine Street, LondonW1J 0AH
Born November 1964
Director
Appointed 20 Nov 2020
Resigned 21 Oct 2021

Fundings

Financials

Latest Activities

Filing History

17

Change Company Details Overseas Company With Change Details
12 November 2025
OSCH02OSCH02
Change Account Reference Date Company Current Extended
17 April 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
17 April 2024
AAAnnual Accounts
Accounts With Accounts Type Full
4 March 2024
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
28 November 2023
OSCH03OSCH03
Termination Person Director Overseas Company With Name Termination Date
1 November 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
25 May 2023
OSTM01OSTM01
Change Corporate Secretary Overseas Company With Change Date
29 December 2022
OSCH06OSCH06
Termination Person Director Overseas Company With Name Termination Date
29 December 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
29 December 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
29 December 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
29 December 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
29 December 2022
OSTM01OSTM01
Change Company Details By Uk Establishment Overseas Company With Change Details
3 October 2022
OSCH01OSCH01
Appointment At Registration Of Person Authorised To Represent
20 November 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
20 November 2020
OS-PAROS-PAR
Register Overseas Company
20 November 2020
OSIN01OSIN01