Arctos Holdings Limited
Company 09382555 Liquidation
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| Number | 09382555 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/01/2015 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Project Chicago Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cssl 2 Realisations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09382142
75-100% shares · notified 2016-04-06 - 10808367
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06 - CAR Direct Limited
75-100% shares · notified 2017-09-06
Officers (12)
Show 12 former officers
- Ned Staple Director · appointed 2021 · resigned 2021
- Paul Adrian Whitehead Director · appointed 2021 · resigned 2024
- Andrew Baxter Secretary · appointed 2016 · resigned 2021
- Andrew Baxter Director · appointed 2016 · resigned 2021
- Jonathan Michael Richard Halloran Director · appointed 2015 · resigned 2021
- Claire Finch Director · appointed 2015 · resigned 2019
- Robert Peter Hensser Director · appointed 2015 · resigned 2018
- Graham Barratt Sinclair Director · appointed 2015 · resigned 2018
- Julian Leslie Smith Director · appointed 2015 · resigned 2021
- Simon Jonathan Withey Director · appointed 2015 · resigned 2021
- Martin Joseph Mcauley Director · appointed 2015 · resigned 2020
- David Greenfield Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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