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Arches Holdings Limited

Arches Holdings Limited is an active company incorporated on 10 October 2016 with the registered office located in London, Greater London. Arches Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10419716
Private limited company
Age
9 years
Incorporated 10 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11-59 High Road
East Finchley
London
N2 8AW
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was Cordy House 91 Curtain Road London EC2A 3BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Business Executive • British,american • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Aug 1987
Director • Business Executive • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Mar 1970
Director • Business Executive • Canadian • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
MCD Global Franchising Limited
Malcolm Wayne Hicks, Eva Leanne Chamberlain, and 4 more are mutual people.
Active
MCDI Holdings Limited
Eva Leanne Chamberlain, Warren David Anderson, and 3 more are mutual people.
Active
MCD Europe Limited
Eva Leanne Chamberlain, Warren David Anderson, and 3 more are mutual people.
Active
MCD Asia Pacific, LLC
Eva Leanne Chamberlain, Warren David Anderson, and 3 more are mutual people.
Active
Golden Arches Investments Limited
Eva Leanne Chamberlain, Clifford Thomas, and 1 more are mutual people.
Active
MCD Financing Limited
Raven Moore and Gareth Pearson are mutual people.
Active
Ronald McDonald House Charities (UK)
Gareth Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£361.25M
Increased by £14.4M (+4%)
Total Liabilities
-£173K
Increased by £3K (+2%)
Net Assets
£361.08M
Increased by £14.4M (+4%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Clifford Thomas Details Changed
4 Months Ago on 30 Jun 2025
Mr Gareth Pearson Details Changed
4 Months Ago on 30 Jun 2025
Raven Moore Details Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Mr Gareth Pearson Appointed
5 Months Ago on 23 May 2025
Warren David Anderson Resigned
5 Months Ago on 23 May 2025
Raven Moore Appointed
8 Months Ago on 28 Feb 2025
Mcd Europe Limited (PSC) Appointed
7 Years Ago on 10 Dec 2017
Mcdonalds Corporation (PSC) Resigned
7 Years Ago on 10 Dec 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notification of Mcd Europe Limited as a person with significant control on 10 December 2017
Submitted on 7 Aug 2025
Cessation of Mcdonalds Corporation as a person with significant control on 10 December 2017
Submitted on 7 Aug 2025
Director's details changed for Raven Moore on 30 June 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Gareth Pearson on 30 June 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Clifford Thomas on 30 June 2025
Submitted on 4 Jul 2025
Registered office address changed from Cordy House 91 Curtain Road London EC2A 3BS United Kingdom to 11-59 High Road East Finchley London N2 8AW on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Gareth Pearson as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Warren David Anderson as a director on 23 May 2025
Submitted on 23 May 2025
Appointment of Raven Moore as a director on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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