ARTIC HOLDINGS LIMITED

16-17 SCHOONER PARK, SCHOONER COURT, DARTFORD  DA2 6NW
  • Active
  • Private Limited Company
  • Company No. 11472406
  • Last Updated: 01 Mar 2024

Company Profile

ARTIC HOLDINGS LIMITED was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in DARTFORD. ARTIC 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 6 years 3 months and 22 days.

Name ARTIC HOLDINGS LIMITED
Company number 11472406
Company type Private Limited Company
Incorporation date 19 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 16-17 SCHOONER PARK
SCHOONER COURT
DARTFORD
DA2 6NW
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
Mecsia Limited Parsons Green, PE27 4AA Dates: Wednesday, July 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Zehra Mcanallen Nationality: British Dates: Thursday, July 19, 2018 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Vincent Mcanallen Nationality: British Dates: Thursday, July 19, 2018 - Wednesday, July 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 30 June 2023
Next confirmation statement due 16 August 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ARTIC HOLDINGS LIMITED 19 Jul 2018