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 |
|---|---|---|---|
| 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 | |
| Mr Martin Joseph Mcauley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jan 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 Cssl 2 Realisations Limited
- PIKE, Nicholas John - Director at Thames Water (Kemble) Finance PLC
- PIKE, Nicholas John - Director at Consolidated Developments Holdings Limited
- PIKE, Nicholas John - Director at Harrups Holdings Ltd
- PIKE, Nicholas John - Director at XĪN And Voltaire Limited
- PIKE, Nicholas John - Director at Prax Downstream UK Limited
- PIKE, Nicholas John - Director at Redi City Holdco B Ltd
- PIKE, Nicholas John - Director at Wilshire Benchmarks Topco Limited
- PIKE, Nicholas John - Director at Suffolk Helicopters Limited
- PIKE, Nicholas John - Director at Phoenixwales Ltd
Registered address
487 companies are registered at this address - likely a registration agent.