Archer Bidco Limited
- Company number
- 11964222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2019
- Nature of business
- Activities of production holding companies
- Corporate group
- Ark Newco Limited (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LASHLEY, Greg | Director | 3 Oct 2019 | |
| CASTLEDINE, Carl Anthony | Director | 3 Oct 2019 | |
| RYDER, Neill Timothy | Director | 3 Oct 2019 | 19 Jun 2023 |
| ANAND, Rooney | Director | 15 Nov 2019 | 30 Nov 2022 |
| BEVAN, Streisan Grant | Director | 6 Dec 2019 | 21 Oct 2021 |
| GRADASSI, Gilles Francis Guy Simon-Antione | Director | 9 Aug 2019 | 21 Oct 2021 |
| DAVIS, Rayhan Robin Roy | Director | 26 Apr 2019 | 21 Oct 2021 |
| HOLSLAG, Irmo | Director | 28 Nov 2019 | 30 Sep 2021 |
| MARSHALL, Giles William | Director | 9 Aug 2019 | 28 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Archer Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2019 |
Accounts
Connections
Owned by
Archer Bidco Limited → Archer Midco Limited → Artemis Bidco Limited → Ark Newco Limited
Controls
- Willoughby (880) Limited (09476210)
Directors’ other companies
- CASTLEDINE, Carl Anthony - Director at Essential Vivendi Limited
- CASTLEDINE, Carl Anthony - Director at Rookley Freehold Limited
- CASTLEDINE, Carl Anthony - Director at Southern Parks Limited
- CASTLEDINE, Carl Anthony - Director at Newquay View Resort Limited
- CASTLEDINE, Carl Anthony - Director at St Ives Bay Holiday Park Ltd
- CASTLEDINE, Carl Anthony - Director at AG Newquay Limited
- CASTLEDINE, Carl Anthony - Director at Whitecliff Bay Holiday Park Limited
- CASTLEDINE, Carl Anthony - Director at AG Swanage Limited
- CASTLEDINE, Carl Anthony - Director at Essential Vivendi Management Limited
- CASTLEDINE, Carl Anthony - Director at Away Resorts (Transport) Limited
Companies at the same address
- AG (Glendevon) Limited (11829614)
- AG (Moffat) Limited (11829569)
- AG Holiday Parks Lender Limited (11459297)
- AG Holiday Parks UK Limited (10682755)
- AG Newperran Limited (11352316)
- AG Newquay Limited (08705531)
- AG Retallack Limited (11352386)
- AG Swanage Limited (11894958)
- AG Swanage Property Limited (11913868)
- Archer Midco Limited (11964057)