Arctos Holdings Limited
- Company number
- 09382555
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CHL 1 Realisations Limited (6 companies)
Registered office
Previous names
- Ensco 1113 Limited (until 14 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | Director | 26 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Joseph Mcauley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jan 2018 |
| Project Chicago Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2018 |
Accounts
Connections
Owned by
Arctos Holdings Limited → Project Chicago Newco Limited → CHL 1 Realisations Limited
Controls
- Cssl 2 Realisations Limited (03633817)
Directors’ other companies
- PIKE, Nicholas John - Director at SG Global Bidco Limited
- PIKE, Nicholas John - Director at Toucan Energy Holdings 1 Limited
- PIKE, Nicholas John - Director at Toucan Bond Co 19 Ltd
- PIKE, Nicholas John - Director at Gieves & Hawkes Limited
- PIKE, Nicholas John - Director at Bradfield Project Development Limited
- PIKE, Nicholas John - Director at E16 (Holdings) Ltd
- PIKE, Nicholas John - Director at Phoenixwales Ltd
- PIKE, Nicholas John - Director at Morgan House Rtm Company Limited
- PIKE, Nicholas John - Director at Deepself Limited
- PIKE, Nicholas John - Director at HH Waterloo Opco Limited
Registered address
449 companies are registered at this address - likely a registration agent.