Caerus Holdings Limited
- Company number
- 09484126
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2015
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Quilter PLC (44 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARBY, Keith Arthur | Director | 11 Mar 2015 | 1 Jun 2017 |
| FERNS, Michael Andrew | Director | 11 Mar 2015 | 1 Jun 2017 |
| CLARKE, Dean Leonard | Secretary | 1 Jun 2017 | 29 Sep 2017 |
| BURKE, Steve Edward | Director | 1 Jun 2017 | 13 Jun 2018 |
| SHARKEY, Darren William John | Director | 1 Jun 2017 | 3 Jul 2020 |
| RANCE, David | Director | 11 Mar 2015 | 30 Sep 2020 |
| DEAN, Mitchell | Director | 3 Jul 2020 | 30 Jun 2024 |
| GAZARD, Stephen Charles | Director | 3 Jul 2020 | |
| QUILTER COSEC SERVICES LIMITED | Corporate-Secretary | 23 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caerus Capital Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Caerus Holdings Limited → Caerus Capital Group Limited → Quilter Financial Planning Limited → Quilter Holdings Limited → Quilter PLC
Directors’ other companies
- GAZARD, Stephen Charles - Director at Quilter Financial Limited
- GAZARD, Stephen Charles - Director at Lighthouse Group Limited
- GAZARD, Stephen Charles - Director at Medifintech Ltd
- GAZARD, Stephen Charles - Director at Quilter Financial Advisers Limited
- GAZARD, Stephen Charles - Director at Quilter Financial Planning Solutions Limited
- GAZARD, Stephen Charles - Director at Lighthouse Corporate Services Ltd
- GAZARD, Stephen Charles - Director at Charles Derby Group Limited
- GAZARD, Stephen Charles - Director at Lighthouse Advisory Services Limited
- GAZARD, Stephen Charles - Director at Lighthousewealth Limited
- GAZARD, Stephen Charles - Director at Lighthouse Financial Advice Limited
Companies at the same address
- 00152305 Limited (00152305)
- 3m Health Care Limited (00968166)
- Admiralty Arch (UK) Limited (11281197)
- Bank Of Scotland Transport Finance 1 Limited (05493448)
- BSA Castings Limited (04819029)
- Caerus Capital Group Limited (07069448)
- Charles Derby Group Limited (07670555)
- Charles Derby Wealth Management Limited (07629860)
- DE Facto 2348 Limited (01298292)
- European Opportunities Trust PLC (04056870)