Back to search

Arcadia Three Management Company Limited

16655348

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Hills Road, Cambridge, CB2 1JP
Incorporated 18/08/2025

Compliance

Next accounts due

18/05/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr William Patrick Joseph Callinan

director · Since 18/08/2025

SALES AND MARKETING EXECUTIVE

BRITISH · UNITED KINGDOM · Age 68

Also on 27 other boards

Mr Jordan Lee Collison

director · Since 18/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Stuart David Critchell

director · Since 18/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Stephen John Holbrook

director · Since 18/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 15 other boards

Epmg Legal Limited

corporate secretary · Since 14/08/2026

BRITISH

William Patrick Joseph Callinan

director · Since 18/08/2025

British · United Kingdom · Age 68

Jordan Lee Collison

director · Since 18/08/2025

British · United Kingdom · Age 46

Stuart David Critchell

director · Since 18/08/2025

British · United Kingdom · Age 60

Stephen John Holbrook

director · Since 18/08/2025

British · United Kingdom · Age 44

Former

Jordan Lee Collison

secretary · Resigned 14/08/2026

Mr Jordan Lee Collison

secretary · Resigned 14/08/2026

Persons with Significant Control

Mr Stephen John Holbrook

75–100% votes
Appoint directors

British · United Kingdom · Age 44

Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

Notified 18/08/2025

Mr Jordan Lee Collison

75–100% votes
Appoint directors

British · United Kingdom · Age 46

Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

Notified 18/08/2025

Mr Stuart David Critchell

75–100% votes
Appoint directors

British · United Kingdom · Age 60

Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

Notified 18/08/2025

Mr William Patrick Joseph Callinan

75–100% votes
Appoint directors

British · United Kingdom · Age 68

Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

Notified 18/08/2025

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Hills Road
2026-08-28

2 HILLS ROAD

post townCambridge
2026-08-28

CAMBRIDGE

officer appointedCALLINAN, William Patrick Joseph
2026-08-28
officer appointedCOLLISON, Jordan Lee
2026-08-28
officer appointedCRITCHELL, Stuart David
2026-08-28
officer appointedHOLBROOK, Stephen John
2026-08-28

Filing History4 filings

Confirmation statement

confirmation statement with no updates

23/08/20263 pages · PDF
AP04

appoint corporate secretary company with name date

23/08/20262 pages · PDF
TM02

termination secretary company with name termination date

23/08/20261 page · PDF
Incorporated

incorporation company

18/08/202545 pages · PDF