CAERUS HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 5XB
Company number 09484126
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address TRIDENT 3 TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, UNITED KINGDOM, M22 5XB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Mr Michael Andrew Ferns on 3 November 2016; Director's details changed for Mr Keith Arthur Carby on 3 November 2016. The most likely internet sites of CAERUS HOLDINGS LIMITED are www.caerusholdings.co.uk, and www.caerus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Caerus Holdings Limited is a Private Limited Company. The company registration number is 09484126. Caerus Holdings Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Caerus Holdings Limited is Trident 3 Trident Business Park Styal Road Manchester United Kingdom M22 5xb. . CARBY, Keith Arthur is a Director of the company. FERNS, Michael Andrew is a Director of the company. RANCE, David is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CARBY, Keith Arthur
Appointed Date: 11 March 2015
79 years old
Director
FERNS, Michael Andrew
Appointed Date: 11 March 2015
61 years old
Director
RANCE, David
Appointed Date: 11 March 2015
62 years old

Persons With Significant Control

Caerus Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAERUS HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
03 Nov 2016
Director's details changed for Mr Michael Andrew Ferns on 3 November 2016
03 Nov 2016
Director's details changed for Mr Keith Arthur Carby on 3 November 2016
03 Nov 2016
Director's details changed for Mr David Rance on 3 November 2016
03 Nov 2016
Registered office address changed from Building 120 Windmill Business Park Swindon SN5 6NX United Kingdom to Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 3 November 2016
...
... and 2 more events
09 Dec 2015
Director's details changed for Mr Andrew Michael Ferns on 9 December 2015
01 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2015
Statement of capital following an allotment of shares on 2 June 2015
  • GBP 801,000
29 Jun 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
11 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-11
  • GBP 1

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