ARCTOS HOLDINGS LIMITED

40 CHURCHWAY, LONDON  NW1 1LW
  • Active
  • Private Limited Company
  • Company No. 09382555
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ARCTOS HOLDINGS LIMITED was incorporated on Monday, January 12, 2015 as a Private Limited Company with registered address in LONDON. ARCTOS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 13 days.

Name ARCTOS HOLDINGS LIMITED
Company number 09382555
Company type Private Limited Company
Incorporation date 12 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 40 CHURCHWAY
LONDON
NW1 1LW
Country Of Origin UNITED KINGDOM

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
Project Chicago Newco Limited Church Lane, Norton, WR5 2PR Dates: Tuesday, September 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Joseph Mcauley Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
ARCTOS HOLDINGS LIMITED 12 Jan 2015
ENSCO 1113 LIMITED 14 Mar 2015