ARCTURUS HOLDINGS LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN

Company number 06537668
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address CAMBURGH HOUSE 27, NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 9,475 . The most likely internet sites of ARCTURUS HOLDINGS LIMITED are www.arcturusholdings.co.uk, and www.arcturus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Arcturus Holdings Limited is a Private Limited Company. The company registration number is 06537668. Arcturus Holdings Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Arcturus Holdings Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . CHOK, Siaw Ann is a Secretary of the company. MCLELLAN, Ian James is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHOK, Siaw Ann
Appointed Date: 18 March 2008
Director
MCLELLAN, Ian James
Appointed Date: 18 March 2008
71 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 18 March 2008
Appointed Date: 18 March 2008
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 18 March 2008
Appointed Date: 18 March 2008

Persons With Significant Control

Mr Ian James Mclellan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ARCTURUS HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 18 March 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 9,475
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 9,475
...
... and 16 more events
18 Mar 2008
Secretary appointed mr siaw ann chok
18 Mar 2008
Director appointed mr ian james mclellan
18 Mar 2008
Appointment terminated director key legal services (nominees) LTD
18 Mar 2008
Appointment terminated secretary key legal services (secretarial) LTD
18 Mar 2008
Incorporation

ARCTURUS HOLDINGS LIMITED Charges

1 April 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: David Robert Brown
Description: Floating charge over all the undertaking property assets…

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