ARCTICA HOLDINGS LTD
LONDON FINTIA LTD

Hellopages » City of London » City of London » EC1A 2BN

Company number 08024499
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ARCTICA HOLDINGS LTD are www.arcticaholdings.co.uk, and www.arctica-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arctica Holdings Ltd is a Private Limited Company. The company registration number is 08024499. Arctica Holdings Ltd has been working since 10 April 2012. The present status of the company is Active. The registered address of Arctica Holdings Ltd is International House 24 Holborn Viaduct London England Ec1a 2bn. . BROOKES, David is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BROOKES, David
Appointed Date: 10 April 2012
38 years old

Persons With Significant Control

Mr David Brookes
Notified on: 10 April 2017
38 years old
Nature of control: Ownership of shares – 75% or more

ARCTICA HOLDINGS LTD Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
24 Sep 2016
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Registered office address changed from 24 Holborn Viaduct International House 24 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 19 September 2016
20 Jul 2016
Registered office address changed from 78 Sunlight Square London London E2 6LD to 24 Holborn Viaduct International House 24 Holborn Viaduct London EC1A 2BN on 20 July 2016
...
... and 6 more events
02 Jan 2014
Total exemption small company accounts made up to 30 April 2013
06 Dec 2013
Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 6 December 2013
03 Jul 2013
Director's details changed for Mr David Brookes on 3 July 2013
24 Apr 2013
Annual return made up to 10 April 2013 with full list of shareholders
10 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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