Introduction
Watch Company
A
ARCVELOP HOLDINGS LTD
ARCVELOP HOLDINGS LTD is an active company incorporated on 19 April 2022 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARCVELOP HOLDINGS LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14054301
LTD Company
Age
3 Years
Incorporated 19 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
45 Cheriton Avenue Ilford, IG5 0QL,
Previous Addresses
22 Pembroke Villas London W8 6NT England
From: 19 April 2022To: 16 December 2024
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BIRCHALL, Grahame George
ActiveCheriton Avenue, IlfordIG5 0QL
Born October 1952
Director
Appointed 03 Nov 2025
BIRCHALL, Grahame George
Cheriton Avenue, IlfordIG5 0QL
Born October 1952
Director
03 Nov 2025
Active
TURNIER, Marc Alexander
ResignedCheriton Avenue, IlfordIG5 0QL
Born April 1990
Director
Appointed 19 Apr 2022
Resigned 03 Nov 2025
TURNIER, Marc Alexander
Cheriton Avenue, IlfordIG5 0QL
Born April 1990
Director
19 Apr 2022
Resigned 03 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Grahame George Birchall
ActiveCheriton Avenue, IlfordIG5 0QL
Born October 1952
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Nov 2025
Mr Grahame George Birchall
Cheriton Avenue, IlfordIG5 0QL
Born October 1952
Ownership of shares 75 to 100 percent
03 Nov 2025
Active
Mr Marc Alexander Turnier
CeasedCheriton Avenue, IlfordIG5 0QL
Born April 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Ceased 03 Nov 2025
Mr Marc Alexander Turnier
Cheriton Avenue, IlfordIG5 0QL
Born April 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2022
Ceased 03 Nov 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024