Archbold Holdings Limited

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Archbold Holdings Limited

00323812•Private Limited With Share Capital

Albert Road, Morley, Leeds, LS278TT
WebsiteEmail01132534901

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Incorporated

03/02/1937

Company Age

89 years

Directors

9

Employees

206

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Archbold Holdings Limited (00323812) is a private limited with share capital incorporated on 03/02/1937 (89 years old) and registered in leeds, LS278TT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Archbold holdings limited is a real estate company based out of albert road morley, leeds, united kingdom.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 03/02/1937
LS278TT
206 employees

Financial Overview

Total Assets

£19.92M

Liabilities

£9.52M

Net Assets

£10.40M

Turnover

£37.75M

Cash

£2.45M

Key Metrics

206

Employees

9

Directors

11

Shareholders

Board of Directors

5
J
jeremy simon wilson
director
X
xavier marc archbold
director
B
benedicte isabelle catherine archbold
director
D
dominique claire katrina pitman
director
D
david stuart archbold
director

Charges

21

Registered

0

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2024
Resolution
Category:Resolution
Date:07-11-2023
Memorandum Articles
Category:Incorporation
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Capital Cancellation Shares
Category:Capital
Date:29-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Capital Cancellation Shares
Category:Capital
Date:07-07-2010
Resolution
Category:Resolution
Date:06-07-2010
Resolution
Category:Resolution
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2008
Legacy
Category:Capital
Date:17-10-2008
Legacy
Category:Capital
Date:17-06-2008
Resolution
Category:Resolution
Date:17-06-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2007
Legacy
Category:Mortgage
Date:21-05-2007
Legacy
Category:Mortgage
Date:21-05-2007
Legacy
Category:Mortgage
Date:21-05-2007
Legacy
Category:Mortgage
Date:21-05-2007
Legacy
Category:Mortgage
Date:21-05-2007
Legacy
Category:Mortgage
Date:21-05-2007
Legacy
Category:Annual Return
Date:23-10-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Albert Road, Morley, Leeds, West Yorkshire, LS278TTRegistered
Unit B, Daventry Distribution Centre, Daventry, Northamptonshire, NN115QL

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Contact

01132534901
bodyshop@archboldcarshop.co.ukenquiries@archboldcarshop.co.uk
archboldholdings.co.uk
Albert Road, Morley, Leeds, LS278TT