OpenCompanies

New Archway Holdco Limited

Company number
11598819
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Andrews Archway Limited (4 companies)

Registered office

4-6 Canfield Place
London
NW6 3BT

Officers

NameRoleAppointedResigned
WILLIAMS, Paul Eliott Director 2 Oct 2018
PUTSMAN, Jonathan Gabriel Director 2 Oct 2018
BROCKLEY, Adam Stephen Director 2 Oct 2018

Control

NameNature of controlNotifiedCeased
Andrews Archway Limited Ownership Of Shares 25 To 50 Percent 30 Nov 2018
Mr Jonathan Gabriel Putsman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2018 30 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,863,056 £0 0
31 Dec 2023 £3,835,281 - 0
31 Dec 2022 - - -
31 Dec 2021 £3,935,457 - 0
31 Dec 2020 £3,941,583 - 0
31 Dec 2019 £4,006,561 - 0

Connections

Owned by

New Archway Holdco Limited → Andrews Archway Limited

Controls

Directors’ other companies

Companies at the same address

Data