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ARCTOS HOLDINGS LIMITED - 41 Chalton Street, London, NW1 1JD, United Kingdom
Company Information
- Company registration number
- 09382555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Chalton Street
- London
- NW1 1JD
- United Kingdom 41 Chalton Street, London, NW1 1JD, United Kingdom UK
Management
- Managing Directors
- BAXTER, Andrew
- WHITEHEAD, Paul Adrian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-12
- Age Of Company 2015-01-12 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Project Chicago Newco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENSCO 1113 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-06
- Last Date: 2021-09-22
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ARCTOS HOLDINGS LIMITED Company Description
- ARCTOS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09382555. Its current trading status is "live". It was registered 2015-01-12. It was previously called ENSCO 1113 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at 41 Chalton Street .
Get ARCTOS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arctos Holdings Limited - 41 Chalton Street, London, NW1 1JD, United Kingdom
- 2015-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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accounts-with-accounts-type-full (2021-09-20) - AA
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mortgage-satisfy-charge-full (2021-09-27) - MR04
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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termination-secretary-company-with-name-termination-date (2021-10-05) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-29) - AA
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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legacy (2019-10-17) - RP04CS01
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legacy (2019-10-24) - AGREEMENT2
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legacy (2019-10-02) - GUARANTEE2
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legacy (2019-10-26) - PARENT_ACC
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legacy (2019-10-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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accounts-with-accounts-type-group (2018-11-13) - AA
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mortgage-satisfy-charge-full (2018-10-19) - MR04
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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confirmation-statement-with-updates (2018-10-03) - CS01
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notification-of-a-person-with-significant-control (2018-10-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-10-03) - PSC09
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resolution (2018-10-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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notification-of-a-person-with-significant-control-statement (2018-03-14) - PSC08
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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notification-of-a-person-with-significant-control (2018-03-14) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-14) - PSC09
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legacy (2018-04-09) - RP04CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-17) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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confirmation-statement-with-updates (2017-01-18) - CS01
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auditors-resignation-company (2017-01-13) - AUD
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auditors-resignation-company (2017-01-08) - AUD
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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capital-allotment-shares (2016-08-11) - SH01
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change-account-reference-date-company-previous-shortened (2016-09-22) - AA01
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appoint-person-secretary-company-with-name-date (2016-12-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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termination-secretary-company-with-name-termination-date (2016-12-06) - TM02
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change-person-secretary-company-with-change-date (2016-12-06) - CH03
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accounts-with-accounts-type-group (2016-12-13) - AA
keyboard_arrow_right 2015
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change-of-name-notice (2015-03-14) - CONNOT
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certificate-change-of-name-company (2015-03-14) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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resolution (2015-06-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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capital-allotment-shares (2015-06-05) - SH01
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incorporation-company (2015-01-12) - NEWINC