ARCTOS HOLDINGS LIMITED
In Liquidation
General Information
NAME
ARCTOS HOLDINGS LIMITED
COMPANY NUMBER
09382555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/01/2015
(9 years and 11 months old)
WEBSITE
CDAUCTIONGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/01/2015
14/03/2015
ENSCO 1113 LIMITED
BIRMINGHAM
B2 5AL
Telephone: 01905829400
TPS: No
6th Floor Bank House
Cherry Street
Birmingham B2 5AL
Birmingham
B2 5AL
The Centenary Chapel
Chapel Road
Thurgarton
Norwich, Norfolk
NR11 7NP
Telephone: 829400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT CHICAGO NEWCO LIMITED | In Liquidation | View Report |
| ARCTOS HOLDINGS LIMITED | In Liquidation | View Report |
| ENSCO 1109 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 05/04/2024 | Paul Adrian Whitehead (915518956) has left the board |
Credit Risk Overview
Want to learn more about ARCTOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCTOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCTOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2024 - Present (8 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 71 Past: 100 |
View Report |
|
12/01/2015 - Present (9 years and 11 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
12/01/2015 - Present (9 years and 11 months) 12/01/2015 - Present (9 years and 11 months) 12/01/2015 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 519 Past: 4658 |
View Report |
|
12/01/2015 - Present (9 years and 11 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT CHICAGO NEWCO LIMITED | In Liquidation | View Report |
| ARCTOS HOLDINGS LIMITED | In Liquidation | View Report |
| ENSCO 1109 LIMITED | In Liquidation | View Report |
| SMH FLEET SOLUTIONS LIMITED | In Liquidation | View Report |
| HUDSON KAPEL LIMITED | In Liquidation | View Report |
| MOORGATE HOUSE (NEWCO) LIMITED | In Liquidation | View Report |
| GBJ DEVELOPMENTS LIMITED | In Liquidation | View Report |
| CD AUCTION GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 05/04/2024 | Paul Adrian Whitehead (915518956) has left the board |
| 05/04/2024 | New Board Member Nicholas Pike (932132172) Appointed |
| 22/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 31/01/2022 | Andrew Baxter (920565224) has left the board |
| 20/12/2021 | Andrew Baxter (920565224) has left the board |
| 12/10/2021 | Ned Staple (926295318) has left the board |
| 07/10/2021 | Andrew Baxter (921995408) has left the board |
| 06/10/2021 | New Board Member Paul Adrian Whitehead (915518956) Appointed |
| 06/10/2021 | New Board Member Ned Staple (926295318) Appointed |
| 06/10/2021 | Julian Leslie Smith (919826411) has left the board |
| 06/10/2021 | Simon Jonathan Withey (904438666) has left the board |
| 05/10/2021 | Andrew Baxter (921995408) has left the board |
| 05/10/2021 | Simon Jonathan Withey (904438666) has left the board |
| 05/10/2021 | New Board Member Paul Adrian Whitehead (915518956) Appointed |
| 05/10/2021 | Julian Leslie Smith (919826411) has left the board |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 08/10/2020 | Robert Peter Hensser (919826417) has left the board |
| 08/10/2020 | Claire Finch (919826410) has left the board |
| 04/10/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | Graham Barratt Sinclair (908640683) has left the board |
| 28/09/2018 | David Greenfield (900278052) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 08/12/2016 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 08/12/2016 | Change in Reg. Office |
| 07/12/2016 | New Company Secretary Andrew David Baxter (921995408) Appointed |
| 03/03/2016 | New Board Member Andrew Baxter (920565224) Appointed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 17/06/2015 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 17/06/2015 | GATELEY SECRETARIES LIMITED (919398808) has left the board |
| 15/06/2015 | New Board Member David Greenfield (900278052) Appointed |
| 15/06/2015 | David Greenfield (919826422) has left the board |
| 08/06/2015 | Michael James Ward (900796627) has left the board |
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