ARCTOS HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

09382555

Incorporation date

12/01/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

29/01/2026

Liquidators' statement of receipts and payments to 2025-11-27

View PDF (16 pages)

07/01/2026

Registered office address changed from 6th Floor Bank House Cherry Street Birmingham B2 5AL to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2026-01-07

View PDF (3 pages)

28/07/2025

Removal of liquidator by court order

View PDF (22 pages)

28/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

09/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/12/2024

Resolutions

View PDF (1 pages)

04/12/2024

Statement of affairs

View PDF (8 pages)

04/12/2024

Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2024-12-04

View PDF (3 pages)

24/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

23/09/2024

Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 2024-09-23

View PDF (1 pages)

23/09/2024

Change of details for Project Chicago Newco Limited as a person with significant control on 2024-09-09

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Nicholas John Pike on 2024-09-09

View PDF (2 pages)

03/04/2024

Appointment of Mr Nicholas Pike as a director on 2024-03-26

View PDF (2 pages)

03/04/2024

Termination of appointment of Paul Adrian Whitehead as a director on 2024-03-31

View PDF (1 pages)

14/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (0 pages)

14/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/12/2023

Registration of charge 093825550007, created on 2023-12-06

View PDF (61 pages)

06/12/2023

Director's details changed for Paul Adrian Whitehead on 2023-12-01

View PDF (2 pages)

04/12/2023

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 2023-12-04

View PDF (1 pages)

16/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (95 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

19/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (100 pages)

19/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

22/09/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	12/01/2015 - 30/04/2015	1148
Pike, Nicholas	Director	26/03/2024 - Present	28
GATELEY INCORPORATIONS LIMITED	Corporate Director	12/01/2015 - 30/04/2015	745
GATELEY SECRETARIES LIMITED	Corporate Secretary	12/01/2015 - 05/12/2016	785
Greenfield, David	Director	30/04/2015 - 18/09/2018	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ARCTOS HOLDINGS LIMITED

ARCTOS HOLDINGS LIMITED is an(a) Liquidation company incorporated on 12/01/2015 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCTOS HOLDINGS LIMITED?

ARCTOS HOLDINGS LIMITED is currently Liquidation. It was registered on 12/01/2015 .

Where is ARCTOS HOLDINGS LIMITED located?

ARCTOS HOLDINGS LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does ARCTOS HOLDINGS LIMITED do?

ARCTOS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARCTOS HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Liquidators' statement of receipts and payments to 2025-11-27.