ARCANUM HOLDING LTD

ARCANUM HOLDING LTD is an active private limited company, incorporated on 21 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hermitage Road, Thatcham. The company's next accounts are due on 21 June 2025, and fall under the accounts category: No Accounts Filed. ARCANUM HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MANORWOOD HOUSE HERMITAGE ROAD
Address Line 2	COLD ASH
Post Town	THATCHAM
Country	ENGLAND
Postcode	RG18 9JH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	21/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	Not available

Return

Next Due Date	19/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ARCANUM HOLDING LTD

Directors

(The company's officers)

MR ROBERT LAIMER

(~31 year old Austrian national)

UNIT 13 FREELAND PARK WAREHAM ROAD, LYTCHETT MATRAVERS, POOLE, BH16 6FA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2023

MR KESHAV SHARMA

(~29 year old British national)

MANORWOOD HOUSE HERMITAGE ROAD, COLD ASH, THATCHAM, RG18 9JH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2023

Shareholders

(Persons of Significant Control)

Mr Robert Laimer

(~31 year old Austrian national)

Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/09/2023

Mr Keshav Sharma

(~29 year old British national)

Manorwood House, Hermitage Road, Cold Ash, Thatcham, RG18 9JH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/09/2023

Connections

(Shared officers)

DERBY 1 LTD

MR KESHAV SHARMA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)