Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Arches Holdings Limited
- Incorporated
- 10 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 11-59 High RoadEast FinchleyN2 8AW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2026
French
Born August 1976 (50)
Director · Appointed 28 February 2025
American
Born November 1976
Officer history (12 former)
12 June 2026
20 March 2026
20 March 2026
23 May 2025
23 May 2025
28 February 2025
28 February 2025
Resigned Hicks, Malcolm Wayne as Secretary
28 February 2025
9 September 2024
9 September 2024
22 April 2024
22 March 2024
1 November 2021
1 November 2021
20 August 2020
20 August 2020
28 February 2020
28 February 2020
1 January 2019
31 December 2018
31 October 2017
31 October 2017
10 October 2016
10 October 2016
10 October 2016
Appointed Hicks, Malcolm Wayne as Secretary
10 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05206138
Former controllers (1)
10 December 2017
Ceased McDonalds Corporation — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Arches Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
MCD Financing Limited Owns 75–100% of shares
MCD Global Franchising Limited Owns 75–100% of shares
McDonald's Real Estate Company No.1 Limited Owns 75–100% of shares
McDonald's Real Estate LLP Holds 75–100% of voting rights
McDonald's Real Estate Company No.2 Limited Owns 75–100% of shares
Mcdi Holdings Limited Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for voluntary strike-off | |||
| 3 November 2026 | Application to strike the company off the register | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Appointment of a director | |||
| 23 March 2026 | Termination of appointment of a director |
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