Alcaeus Holdings Limited

10269429

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PARAGON HOUSE WOLSELEY ROAD, BEDFORD, MK42 7UP

Incorporated 08/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Stephen James Greaves Dms Mba

director · Since 10/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Charles Alexandre Albin

director · Since 07/05/2021

DIRECTOR OF STRATEGIC DEVELOPMENT

SWISS · SWITZERLAND · Age 31

Also on 4 other boards

Persons with Significant Control

Christophe Albin

Significant control

Swiss · Switzerland · Age 67

C/O Escatec Sdn Bhd, Industrial Zone 4, Penang

Notified 07/05/2021

Former PSCs

Mr Simon James Dabson

Ceased 14/10/2016

Mr Christopher Michael Johnson

Ceased 07/05/2021

Charges0 outstanding

Charge

satisfied

JOHN MAYES

Created 14/10/2016Registered 21/10/2016Satisfied 10/05/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 13/10/2016Registered 17/10/2016Satisfied 12/09/2022

Charge

satisfied

CHRISTOPHER JOHNSON (AS SECURITY TRUSTEE)

Created 14/10/2016Registered 17/10/2016Satisfied 10/05/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 20/09/2016Registered 27/09/2016Satisfied 13/10/2016