ARCTICA LIMITED
1 WEST STREET BUSINESS PARK, WEST STREET, STAMFORD PE9 2PR- Active
- Private Limited Company
- Company No. 03881922
- Last Updated: 01 Mar 2024
Company Profile
ARCTICA LIMITED was incorporated on Wednesday, November 24, 1999 as a Private Limited Company with registered address in STAMFORD. ARCTICA LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 10 months and 1 day.
| Name | ARCTICA LIMITED |
|---|---|
| Company number | 03881922 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WEST STREET BUSINESS PARK WEST STREET STAMFORD PE9 2PR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arctica Solutions Ltd West Street Business Park, West Street, PE9 2PR |
Dates: Saturday, October 14, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Lee Chapman Nationality: British |
Dates: Sunday, September 1, 2019 - Saturday, October 14, 2023
ownership of shares 25 to 50 percent
|
| Mr Niall Mcquitty Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Roger Frederick Hole Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
|
| Mr Roger Frederick Hole Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Niall Mcquitty Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against ARCTICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCTICA LIMITED | 24 Nov 1999 |