| Company Name | Arcades Galore Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11904204 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Dipak Panchal |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr Erik Jacobs |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 30 July 2019(4 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Investment Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Hondsdraflaan 6 Bennebroek 2121ra |
| Director Name | Nithida Nithivasin |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 30 July 2019(4 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | 222 Silom Road Suriyawong Bangrak Bangkok 10500 |
| Director Name | Mr Fergus John Lyons |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 June 2023(4 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 26 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Charges
| 6 August 2019 | Delivered on: 16 August 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 26 June 2019 | Delivered on: 10 July 2019 Satisfied on: 30 July 2019 Persons entitled: Mr Nathee Nithivasin Mr Supachol Nithivasin Mr Pichit Nithivasin Mr Pichet Nithivasin Classification: A registered charge Fully Satisfied |
Filing History
| 13 March 2020 | Confirmation statement made on 13 March 2020 with updates (5 pages) |
|---|---|
| 18 September 2019 | Statement of capital following an allotment of shares on 18 June 2019
|
| 16 September 2019 | Resolutions
|
| 6 September 2019 | Resolutions
|
| 30 August 2019 | Appointment of Mr Erik Jacobs as a director on 30 July 2019 (2 pages) |
| 30 August 2019 | Change of details for Soho Markets (London) Limited as a person with significant control on 5 July 2019 (2 pages) |
| 30 August 2019 | Appointment of Nithida Nithivasin as a director on 30 July 2019 (2 pages) |
| 16 August 2019 | Registration of charge 119042040002, created on 6 August 2019 (6 pages) |
| 30 July 2019 | Satisfaction of charge 119042040001 in full (1 page) |
| 18 July 2019 | Director's details changed for Dipak Panchal on 18 June 2019 (2 pages) |
| 10 July 2019 | Registration of charge 119042040001, created on 26 June 2019 (45 pages) |
| 18 June 2019 | Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page) |
| 25 March 2019 | Incorporation Statement of capital on 2019-03-25
|