Archer Bidco Limited

Active11964222 Private limited company
Incorporated
26 April 2019 (7 years)
Industry
Activities of production holding companies (64202)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2019
English
Born September 1969 (57)
Director · Appointed 3 October 2019
British
Born May 1964 (62)
Officer history (7 former)
19 June 2023
Resigned Ryder, Neill Timothy as Director
30 November 2022
Resigned Anand, Rooney as Director
21 October 2021
Resigned Davis, Rayhan Robin Roy as Director
21 October 2021
Resigned Bevan, Streisan Grant as Director
21 October 2021
30 September 2021
Resigned Holslag, Irmo as Director
6 December 2019
Appointed Bevan, Streisan Grant as Director
28 November 2019
Resigned Marshall, Giles William as Director
28 November 2019
Appointed Holslag, Irmo as Director
15 November 2019
Appointed Anand, Rooney as Director
3 October 2019
Appointed Ryder, Neill Timothy as Director
3 October 2019
Appointed Castledine, Carl Anthony as Director
3 October 2019
Appointed Lashley, Greg as Director
9 August 2019
Appointed Marshall, Giles William as Director
9 August 2019
26 April 2019
Appointed Davis, Rayhan Robin Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11964057

Holdings 1

Companies where Archer Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Artemis Bidco Limited Owns 75–100% of shares
Archer Midco Limited Owns 75–100% of shares
Archer Bidco Limited This company Owns 75–100% of shares
Away Resorts Holdings Limited Owns 75–100% of shares
Away Resorts (Transport) Limited Owns 75–100% of shares
Away Resorts Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
1 June 2026Confirmation statement with updates25 April 2026
Show all recent filings

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