ALCAEUS HOLDINGS LIMITED
PARAGON HOUSE WOLSELEY ROAD, KEMPSTON, BEDFORD MK42 7UP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10269429
- Last Updated: 01 Oct 2022
Company Profile
ALCAEUS HOLDINGS LIMITED was incorporated on Friday, July 8, 2016 as a Private Limited Company with registered address in BEDFORD. ALCAEUS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 4 months and 7 days.
| Name | ALCAEUS HOLDINGS LIMITED |
|---|---|
| Company number | 10269429 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PARAGON HOUSE WOLSELEY ROAD KEMPSTON BEDFORD MK42 7UP |
|---|---|
| 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 |
|---|---|
| Christophe Albin Nationality: Swiss |
Dates: Friday, May 7, 2021 - present
significant influence or control
|
| Mr Christopher Michael Johnson Nationality: British |
Dates: Friday, October 14, 2016 - Friday, May 7, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon James Dabson Nationality: British |
Dates: Friday, July 8, 2016 - Friday, October 14, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-869 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 05 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ALCAEUS HOLDINGS LIMITED | 08 Jul 2016 |
| PROJECT ALCAEUS TOPCO LIMITED | 17 Sep 2018 |