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Home > England & Wales Companies > ARCTURUS HOLDINGS LIMITED
Company Information for

ARCTURUS HOLDINGS LIMITED

CAMBURGH HOUSE 27, NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
Company Registration Number
06537668
Private Limited Company
Active

Company Overview

About Arcturus Holdings Ltd
ARCTURUS HOLDINGS LIMITED was founded on 2008-03-18 and has its registered office in Canterbury. The organisation's status is listed as "Active". Arcturus Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ARCTURUS HOLDINGS LIMITED
 
Legal Registered Office
CAMBURGH HOUSE 27
NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
Other companies in CT1
 
Filing Information
Company Number 06537668
Company ID Number 06537668
Date formed 2008-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 18:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTURUS HOLDINGS LIMITED
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Companies with same name ARCTURUS HOLDINGS LIMITED
The following companies were found which have the same name as ARCTURUS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Arcturus Holdings LLC 837 E. 1200 S. OREN UT 84097 Good Standing Company formed on the 2011-05-31
ARCTURUS HOLDINGS LTD., A CALIFORNIA LIMITED PARTNERSHIP 1990 WESTWOOD BLVD., THIRD FLOOR LOS ANGELES CA 90025 DISSOLVED Company formed on the 1987-11-10
Arcturus Holdings, LLC Delaware Unknown
ARCTURUS HOLDINGS, LLC 1719 POTOMAC DR APT B HOUSTON TX 77057 Forfeited Company formed on the 2009-05-01
ARCTURUS HOLDINGS LLC California Unknown
ARCTURUS HOLDINGS LLC 642 evelyn avenue 2nd floor EAST MEADOW NY 11554 Active Company formed on the 2021-07-01

Company Officers of ARCTURUS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIAW ANN CHOK
 Company Secretary 2008-03-18
IAN JAMES MCLELLAN
 Director 2008-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2008-03-18 2008-03-18
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2008-03-18 2008-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIAW ANN CHOK ARCTURUS PUBLISHING LIMITED Company Secretary 2005-11-15 CURRENT 1993-11-22 Active
IAN JAMES MCLELLAN ARCTIC PUBLISHING LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
IAN JAMES MCLELLAN FITZWILLIAM HOUSE LIMITED Director 2014-03-25 CURRENT 1997-08-08 Active
IAN JAMES MCLELLAN ARCTURUS DIGITAL LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
IAN JAMES MCLELLAN ARCTURUS PUBLISHING LIMITED Director 1993-11-22 CURRENT 1993-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2022-12-20Purchase of own shares
2022-12-20Cancellation of shares. Statement of capital on 2022-12-06 GBP 2,756
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20SH06Cancellation of shares. Statement of capital on 2022-12-06 GBP 2,756
2022-12-20SH03Purchase of own shares
2022-11-04PSC07CESSATION OF IAN JAMES MCLELLAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAW ANN CHOK
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MCLELLAN
2022-09-29DIRECTOR APPOINTED MR CHARLES EDWARD COOPER
2022-09-29DIRECTOR APPOINTED MR PAUL ANDREW BYERS
2022-09-29DIRECTOR APPOINTED MR SIAW ANN CHOK
2022-09-29DIRECTOR APPOINTED MR NIKOLAS HEYNG
2022-09-29AP01DIRECTOR APPOINTED MR PAUL ANDREW BYERS
2022-09-27REGISTRATION OF A CHARGE / CHARGE CODE 065376680002
2022-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 065376680002
2022-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2020-01-30SH0125/11/19 STATEMENT OF CAPITAL GBP 11488
2019-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-27SH0110/04/19 STATEMENT OF CAPITAL GBP 10963
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-04-11CH01Director's details changed for Mr Ian James Mclellan on 2019-04-02
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 9475
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 9475
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 9475
2016-04-12AR0118/03/16 ANNUAL RETURN FULL LIST
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 9475
2015-04-24AR0118/03/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 9475
2014-04-08AR0118/03/14 ANNUAL RETURN FULL LIST
2014-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
2014-01-16SH0113/11/13 STATEMENT OF CAPITAL GBP 9475
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA03/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0118/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0118/03/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0118/03/10 ANNUAL RETURN FULL LIST
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 18/03/09; full list of members
2008-08-18287Registered office changed on 18/08/2008 from richmond house walkern road stevenage herts SG1 3QP
2008-04-03395Particulars of a mortgage or charge / charge no: 1
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD
2008-03-18288aSECRETARY APPOINTED MR SIAW ANN CHOK
2008-03-18288aDIRECTOR APPOINTED MR IAN JAMES MCLELLAN
2008-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARCTURUS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCTURUS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-03 Outstanding DAVID ROBERT BROWN
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-04-03
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCTURUS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ARCTURUS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTURUS HOLDINGS LIMITED
Trademarks
We have not found any records of ARCTURUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTURUS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARCTURUS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARCTURUS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCTURUS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCTURUS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT1 3DN