Arctos Holdings Limited

Company Name	Arctos Holdings Limited
Director	Nicholas John Pike
Company Status	Active
Company Number	09382555
Category	Private Limited Company
Incorporation Date	12 January 2015(9 years, 4 months ago)
Previous Name	Ensco 1113 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(9 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Non-Executive
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	Mr David Greenfield
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR

Director Name	Mr Graham Barratt Sinclair
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR

Director Name	Ms Claire Finch
Date of Birth	June 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR

Director Name	Mr Robert Peter Hensser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR

Director Name	Mr Martin Joseph McAuley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR

Director Name	Mr Julian Leslie Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR

Director Name	Mr Simon Jonathan Withey
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR

Director Name	Mr Jonathan Michael Richard Halloran
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 12 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR

Director Name	Mr Andrew Baxter
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Mr Andrew Baxter
Status	Resigned
Appointed	05 December 2016(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 2021)
Role	Company Director
Correspondence Address	Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR

Director Name	Mr Ned Staple
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(6 years, 8 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Paul Adrian Whitehead
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 2015(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2015(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Location

Registered Address	40 Churchway London NW1 1LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (8 months ago)
Next Return Due	6 October 2024 (4 months, 2 weeks from now)

Charges

18 September 2018	Delivered on: 27 September 2018 Persons entitled: Martin Mcauley Classification: A registered charge Outstanding
18 September 2018	Delivered on: 19 September 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
18 September 2018	Delivered on: 19 September 2018 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding
1 May 2015	Delivered on: 6 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 May 2015	Delivered on: 6 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 May 2015	Delivered on: 5 May 2015 Persons entitled: Martin Joseph Mcauley Classification: A registered charge Outstanding

Filing History

29 December 2020	Full accounts made up to 31 December 2019 (19 pages)
6 October 2020	Termination of appointment of Robert Peter Hensser as a director on 18 September 2018 (1 page)
6 October 2020	Termination of appointment of Claire Finch as a director on 31 December 2019 (1 page)
30 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
26 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (28 pages)
24 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (28 pages)
17 October 2019	Second filing of Confirmation Statement dated 22/09/2018 (6 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
13 November 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
19 October 2018	Satisfaction of charge 093825550002 in full (1 page)
18 October 2018	Satisfaction of charge 093825550003 in full (1 page)
18 October 2018	Satisfaction of charge 093825550001 in full (1 page)
3 October 2018	Resolutions RES13 ‐ Debenture and guarantee 18/09/2018 (5 pages)
3 October 2018	Withdrawal of a person with significant control statement on 3 October 2018 (2 pages)
3 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 October 2018	Confirmation statement made on 22 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/10/2019 (5 pages)
3 October 2018	Notification of Project Chicago Newco Limited as a person with significant control on 18 September 2018 (2 pages)
27 September 2018	Registration of charge 093825550006, created on 18 September 2018 (37 pages)
26 September 2018	Termination of appointment of David Greenfield as a director on 18 September 2018 (1 page)
26 September 2018	Termination of appointment of Graham Barratt Sinclair as a director on 18 September 2018 (1 page)
19 September 2018	Registration of charge 093825550005, created on 18 September 2018 (14 pages)
19 September 2018	Registration of charge 093825550004, created on 18 September 2018 (46 pages)
9 April 2018	Second filing of Confirmation Statement dated 12/01/2017 (8 pages)
14 March 2018	Notification of Martin Mcauley as a person with significant control on 6 April 2016 (2 pages)
14 March 2018	Withdrawal of a person with significant control statement on 14 March 2018 (2 pages)
14 March 2018	Cessation of Martin Joseph Mcauley as a person with significant control on 26 January 2018 (1 page)
14 March 2018	Notification of a person with significant control statement (2 pages)
17 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
17 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 09/04/2018. (6 pages)
13 January 2017	Auditor's resignation (1 page)
13 January 2017	Auditor's resignation (1 page)
8 January 2017	Auditor's resignation (1 page)
8 January 2017	Auditor's resignation (1 page)
13 December 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
13 December 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
6 December 2016	Secretary's details changed for Mr Andrew David Baxter on 5 December 2016 (1 page)
6 December 2016	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Gateley Secretaries Limited as a secretary on 5 December 2016 (1 page)
6 December 2016	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR on 6 December 2016 (1 page)
6 December 2016	Secretary's details changed for Mr Andrew David Baxter on 5 December 2016 (1 page)
6 December 2016	Termination of appointment of Gateley Secretaries Limited as a secretary on 5 December 2016 (1 page)
5 December 2016	Appointment of Mr Andrew David Baxter as a secretary on 5 December 2016 (2 pages)
5 December 2016	Appointment of Mr Andrew David Baxter as a secretary on 5 December 2016 (2 pages)
22 September 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
22 September 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
11 August 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 300,000 (3 pages)
11 August 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 300,000 (3 pages)
1 March 2016	Appointment of Andrew Baxter as a director on 1 February 2016 (2 pages)
1 March 2016	Appointment of Andrew Baxter as a director on 1 February 2016 (2 pages)
12 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 285,000 (8 pages)
12 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 285,000 (8 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 285,000 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 285,000 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 285,000 (3 pages)
4 June 2015	Appointment of Mr Simon Jonathan Withey as a director on 30 April 2015 (2 pages)
4 June 2015	Termination of appointment of Michael James Ward as a director on 30 April 2015 (1 page)
4 June 2015	Termination of appointment of Gateley Incorporations Limited as a director on 30 April 2015 (1 page)
4 June 2015	Appointment of Ms Claire Finch as a director on 30 April 2015 (2 pages)
4 June 2015	Appointment of Mr Simon Jonathan Withey as a director on 30 April 2015 (2 pages)
4 June 2015	Appointment of Mr Robert Peter Hensser as a director on 30 April 2015 (2 pages)
4 June 2015	Appointment of Ms Claire Finch as a director on 30 April 2015 (2 pages)
4 June 2015	Appointment of Mr David Greenfield as a director on 30 April 2015 (2 pages)
4 June 2015	Appointment of Mr Martin Joseph Mcauley as a director on 30 April 2015 (2 pages)
4 June 2015	Appointment of Mr Martin Joseph Mcauley as a director on 30 April 2015 (2 pages)
4 June 2015	Termination of appointment of Michael James Ward as a director on 30 April 2015 (1 page)
4 June 2015	Appointment of Mr David Greenfield as a director on 30 April 2015 (2 pages)
4 June 2015	Appointment of Mr Robert Peter Hensser as a director on 30 April 2015 (2 pages)
4 June 2015	Appointment of Mr Jonathan Michael Richard Halloran as a director on 30 April 2015 (2 pages)
4 June 2015	Appointment of Mr Julian Leslie Smith as a director on 30 April 2015 (2 pages)
4 June 2015	Appointment of Mr Jonathan Michael Richard Halloran as a director on 30 April 2015 (2 pages)
4 June 2015	Appointment of Mr Julian Leslie Smith as a director on 30 April 2015 (2 pages)
4 June 2015	Termination of appointment of Gateley Incorporations Limited as a director on 30 April 2015 (1 page)
4 June 2015	Appointment of Mr Graham Barratt Sinclair as a director on 30 April 2015 (2 pages)
4 June 2015	Appointment of Mr Graham Barratt Sinclair as a director on 30 April 2015 (2 pages)
6 May 2015	Registration of charge 093825550002, created on 1 May 2015 (30 pages)
6 May 2015	Registration of charge 093825550002, created on 1 May 2015 (30 pages)
6 May 2015	Registration of charge 093825550003, created on 1 May 2015 (43 pages)
6 May 2015	Registration of charge 093825550002, created on 1 May 2015 (30 pages)
6 May 2015	Registration of charge 093825550003, created on 1 May 2015 (43 pages)
6 May 2015	Registration of charge 093825550003, created on 1 May 2015 (43 pages)
5 May 2015	Registration of charge 093825550001, created on 1 May 2015 (25 pages)
5 May 2015	Registration of charge 093825550001, created on 1 May 2015 (25 pages)
5 May 2015	Registration of charge 093825550001, created on 1 May 2015 (25 pages)
14 March 2015	Company name changed ensco 1113 LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-10 (2 pages)
14 March 2015	Change of name notice (2 pages)
14 March 2015	Change of name notice (2 pages)
14 March 2015	Company name changed ensco 1113 LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-10 (2 pages)
12 January 2015	Incorporation Statement of capital on 2015-01-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 January 2015	Incorporation Statement of capital on 2015-01-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Arctos Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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