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Arquebus Holdings Limited
Arquebus Holdings Limited is an active company incorporated on 26 March 2021 with the registered office located in Birmingham, West Midlands. Arquebus Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 4 months ago
Company No
13294696
Private limited company
Age
4 years
Incorporated
26 March 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 March 2025
(7 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(5 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Arquebus Holdings Limited
Contact
Update Details
Address
St Philip's House
4 St Philip's Place
Birmingham
B3 2PP
United Kingdom
Address changed on
16 Dec 2022
(2 years 10 months ago)
Previous address was
The Exchange Newhall Street Birmingham B3 3PJ United Kingdom
Companies in B3 2PP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
19
Controllers (PSC)
1
Jonathan Richard Whitbread
Director • Solicitor • British • Lives in UK • Born in Dec 1973
Paul Gordon James
Director • British • Lives in England • Born in Apr 1962
Gregory Owen Easter
Director • Chartered Accountant • Lives in England • Born in Jul 1984
Gpe Capital Partners LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gpe Capital Partners LLP
Gregory Owen Easter is a mutual person.
Active
Heligan Group LLP
Gregory Owen Easter is a mutual person.
Active
Heligan Investments LLP
Gregory Owen Easter is a mutual person.
Active
Heligan Wealth Management LLP
Gregory Owen Easter is a mutual person.
Active
Heligan Venture Capital LLP
Gregory Owen Easter is a mutual person.
Active
Scanwel Limited
Gregory Owen Easter is a mutual person.
Active
Monoflex Limited
Gregory Owen Easter is a mutual person.
Active
Rocket Caravans Limited
Jonathan Richard Whitbread is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 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
£107
Increased by £2 (+2%)
Total Liabilities
-£1
Same as previous period
Net Assets
£106
Increased by £2 (+2%)
Debt Ratio (%)
1%
Decreased by 0.02% (-2%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 17 Jun 2025
Jonathan Richard Whitbread Resigned
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 25 Jun 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 24 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Second filing of a statement of capital following an allotment of shares on 5 September 2024
Submitted on 9 May 2025
Second filing of a statement of capital following an allotment of shares on 22 October 2024
Submitted on 9 May 2025
Termination of appointment of Jonathan Richard Whitbread as a director on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
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Repayment History
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