Arctos Holdings Limited, London
Arctos Holdings Limited is a private limited company. Formerly, it was called Ensco 1113 Limited (it was changed on 2015-03-14). Situated at 41 Chalton Street, London NW1 1JD, this 9 years old company was incorporated on 2015-01-12 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in this business: Paul W. (appointed on 15 September 2021).
| About | |
|---|---|
| Name: Arctos Holdings Limited | |
| Number: 09382555 | |
| Incorporation date: 2015-01-12 | |
| End of financial year: 31 December |
| Address: |
41 Chalton Street London NW1 1JD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Project Chicago Newco Limited
18 September 2018
| Address | Church Lane Church Lane, Norton, Worcester, WR5 2PR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11328349 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin M.
6 April 2016 - 26 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Arctos Holdings Limited confirmation statement filing is 2024-10-06. The most recent one was submitted on 2023-09-22. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Project Chicago Newco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Church Lane, Norton, WR5 2PR Worcester. Martin M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, December 2023 | accounts |
Free Download
(16 pages)
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