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Arctos Holdings Limited
09382555
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
2ND FLOOR REGIS HOUSE, LONDON, EC4R 9AN
Incorporated 12/01/2015
Compliance
Last accounts
31/12/2022
audit exemption subsidiary
Next accounts due
31/12/2024
Overdue
Confirmation statement
Last: 22/09/2024
Due 06/10/2025
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Nicholas John Pike
director · Since 26/03/2024
NON-EXECUTIVE
BRITISH · ENGLAND · Age 63
Also on 129 other boards
Persons with Significant Control
Project Chicago Newco Limited
75–100% shares
75–100% votes
Appoint directors
The Centenary Chapel, Chapel Road, Norwich, NR11 7NP
Reg: 11328349 · Companies House · Private Limited Company
Notified 18/09/2018
Former PSCs
Mr Martin Joseph Mcauley
Ceased 26/01/2018
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 06/12/2023Registered 11/12/2023
Charge
satisfied
MARTIN MCAULEY
Created 18/09/2018Registered 27/09/2018Satisfied 27/09/2021
Charge
satisfied
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
Created 18/09/2018Registered 19/09/2018Satisfied 27/09/2021
Charge
satisfied
HSBC BANK PLC
Created 18/09/2018Registered 19/09/2018Satisfied 27/09/2021
Charge
satisfied
LLOYDS BANK PLC
Created 01/05/2015Registered 06/05/2015Satisfied 19/10/2018
Charge
satisfied
LLOYDS BANK PLC
Created 01/05/2015Registered 06/05/2015Satisfied 18/10/2018
Charge
satisfied
MARTIN JOSEPH MCAULEY
Created 01/05/2015Registered 05/05/2015Satisfied 18/10/2018
Insolvency History1 case
creditors voluntary liquidation28/11/2024
Margaret Carter (practitioner) · Robert Young (practitioner) · Andrew Stephen Mcgill (practitioner)