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Arqiva Holdings Limited

03242381

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CRAWLEY COURT, WINCHESTER, SO21 2QA
Incorporated 27/08/1996

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Shujauddin Mohammed Khan

director · Since 01/06/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Matthew Postgate

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 23 other boards

Mr Michael Peter Francis Osborne

director · Since 26/11/2024

PRIVATE EQUITY PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 45

Also on 44 other boards

Mr James Anthony O'Halloran

director · Since 30/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 28 other boards

Mr Jonathan Laurence David Carter

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 49 other boards

Mr Patrick Jean Victor Tillieux

director · Since 24/04/2025

BOARD CHAIR

BELGIAN · ENGLAND · Age 69

Also on 23 other boards

Paul Philip O'Donnell

director · Since 10/03/2026

IRISH · IRELAND · Age 47

Scott Robert James Longhurst

director · Since 10/03/2026

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mrs Sarah Ann Munby

director · Since 08/05/2026

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Persons with Significant Control

Arqiva Telecoms Investment Limited

75–100% shares
75–100% votes
Appoint directors

Crawley Court, Crawley Court, Winchester, SO21 2QA

Reg: 03696564 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 28/02/2013Registered 11/03/2013
charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 30/11/2008Registered 03/12/2008Satisfied 05/04/2013
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 20/11/2002Registered 25/11/2002Satisfied 23/10/2003
charge
satisfied

CREDIT SUISSE FIRST BOSTON,AS AGENT FOR THE LENDERS

Created 18/06/1999Registered 29/06/1999Satisfied 23/10/2003
charge
satisfied

CREDIT SUISSE FIRST BOSTON(AS TRUSTEE AND AGENT FOR THE LENDERS)

Created 28/02/1997Registered 07/03/1997Satisfied 23/10/2003