Introduction
Watch Company
A
ARCHIES HOUSE LTD
ARCHIES HOUSE LTD is an active company incorporated on 24 June 2025 with the registered office located in Wickford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 2 other business activities. ARCHIES HOUSE LTD was registered 0 years ago.(SIC: 55100, 55209, 55900)
Status
active
Active since N/A years ago
Company No
16537647
LTD Company
Age
N/A Years
Incorporated 24 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 March 2027
Period: 24 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
28-30 The Broadway Wickford, SS11 7AA,
4 key events • 2025 - 2025
Funding Officers Ownership
Director Left
Jun 25
Termination Director Company With Name T...
Company Founded
Jun 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MANSWORTH, Anthony Michael
ActiveWickfordSS11 7AA
Born October 1962
Director
Appointed 24 Jun 2025
MANSWORTH, Anthony Michael
WickfordSS11 7AA
Born October 1962
Director
24 Jun 2025
Active
SABAN, Joanna
ResignedHertfordSG13 7BJ
Born February 1973
Director
Appointed 24 Jun 2025
Resigned 24 Jun 2025
SABAN, Joanna
HertfordSG13 7BJ
Born February 1973
Director
24 Jun 2025
Resigned 24 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Michael Mansworth
ActiveWickfordSS11 7AA
Born October 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jun 2025
Mr Anthony Michael Mansworth
WickfordSS11 7AA
Born October 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jun 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025