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ARCTURUS HOLDINGS LIMITED

ARCTURUS HOLDINGS LIMITED is an active private limited company, incorporated on 18 March 2008. The nature of the business is Activities of head offices. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ARCTURUS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06537668
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBURGH HOUSE 27
Address Line 2NEW DOVER ROAD
Post TownCANTERBURY
CountyKENT
PostcodeCT1 3DN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/04/2024
Last Made Up Date18/03/2023

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ARCTURUS HOLDINGS LIMITED

Directors

(The company's officers)
MR PAUL ANDREW BYERS
(~42 year old British national)
26-27 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2022
MR SIAW ANN CHOK
(~70 year old British national)
26-27 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2022
MR CHARLES EDWARD COOPER
(~43 year old British national)
26-27 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2022
MR NIKOLAS HEYNG
(~48 year old British national)
26-27 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2022
MR SIAW ANN CHOK
(~70 year old British national)
26 HAZLEDENE ROAD, LONDON, W4 3JB
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2008

Shareholders

(Persons of Significant Control)
Mr Siaw Ann Chok
(~70 year old British national)
26-27, Bickels Yard, 151-153 Bermondsey Street, London, SE1 3HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/10/2022

Connections

(Shared officers)
  • MR PAUL ANDREW BYERS
  • MR SIAW ANN CHOK
  • MR CHARLES EDWARD COOPER
  • MR NIKOLAS HEYNG
  • MR PAUL ANDREW BYERS
  • MR SIAW ANN CHOK
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)

ARCTURUS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CT1 3DN.

Map of ARCTURUS HOLDINGS LIMITED at local scale
Map of ARCTURUS HOLDINGS LIMITED at local scale
Map of ARCTURUS HOLDINGS LIMITED at district scale
Map of ARCTURUS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CT1 3DN

Other companies with registered offices in CT1 3DN:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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