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Archover Limited (number 07235487) is a private limited company started on 2010-04-26 originating in England. The company has its registered office at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Having undergone a change in 2012-10-18, the previous name this enterprise utilized was Renewable Energy Fulfillment Enterprises Limited. Archover Limited operates Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Archover Limited
Number 07235487
Date of Incorporation: 2010-04-26
End of financial year: 31 December
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in this business, we can name: Francis J. (in the company from 31 December 2022), Charlotte M. (appointment date: 14 March 2020), Ian A. (appointed on 16 May 2014). The Companies House reports 1 person of significant control - Hampden Holdings Limited, a business which is located at Great Hampden, HP16 9RD Great Missenden. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2013-12-31
Current Assets 2,000 2,000 3,992
Fixed Assets - - 1,410
Shareholder Funds 2,000 -396 -15,004
Tangible Fixed Assets - - 1,410
Total Assets Less Current Liabilities 2,000 -396 -10,108

People with significant control

Hampden Holdings Limited
6 April 2016
Address Hampden House Great Hampden, Great Missenden, HP16 9RD, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03079558
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(SH01) Statement of Capital on 2023-11-14: 8521430.70 GBP
filed on: 16th, November 2023 | capital 		Free Download (3 pages)

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