Menna Overview
Here’s a quick overview of ARCTURUS HOLDINGS LIMITED 👀 — a Canterbury, Kent based business that started in 2008.
ARCTURUS HOLDINGS LIMITED
- Company statusactive
- Company No06537668
- Age18 years 4 months Incorporated 18 March 2008
- Officers3
Address
Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN
ARCTURUS HOLDINGS LIMITED is an active company incorporated on 18 March 2008 and based in Canterbury, Kent. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 17 Mar 2025
Memorandum Articles
1 Year Ago on 17 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Capital Allotment Shares
1 Year Ago on 13 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Capital Cancellation Shares
3 Years Ago on 20 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYERS, Paul Andrew | director | Dec 1981 | 21 Sept 2022 |
| COOPER, Charles Edward | director | Oct 1980 | 21 Sept 2022 |
| HEYNG, Nikolas | director | Jul 1975 | 21 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Andrew Byers | Dec 1981 | 12 Dec 2024 |
| Mr Charles Edward Cooper | Oct 1980 | 12 Dec 2024 |
| Mr Nikolas Heyng | Jul 1975 | 12 Dec 2024 |
| Mr Siaw Ann Chok | Dec 1953 | 06 Oct 2022 |
| Mr Ian James Mclellan | Dec 1953 | 06 Apr 2016 |
Related Companies
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BYERS, Paul Andrew, COOPER, Charles Edward, HEYNG, Nikolas, CHOK, Siaw Ann, MCLELLAN, Ian James are mutual persons.
BYERS, Paul Andrew, COOPER, Charles Edward, HEYNG, Nikolas, CHOK, Siaw Ann, MCLELLAN, Ian James are mutual persons.
MCLELLAN, Ian James are mutual persons.
MCLELLAN, Ian James are mutual persons.
CONCORD SCHOOL OF CULINARY ARTS LIMITED
BYERS, Paul Andrew are mutual persons.
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Here’s a quick overview of ARCTURUS HOLDINGS LIMITED 👀 — a Canterbury, Kent based business that started in 2008.