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ALCAEUS HOLDINGS LIMITED

Active
10269429·incorporated 2016-07-08

ALCAEUS HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 July 2016 at Companies House (number 10269429; OpenRegistry canonical ID GB-10269429-alcaeus-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-08
Registered Address
PARAGON HOUSE WOLSELEY ROAD, KEMPSTON, BEDFORD, MK42 7UP, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2022-07-07. Next confirmation statement due 2023-07-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ALCAEUS HOLDINGS LIMITED has 1 person with significant control on file:

  • Christophe Albin born 1958 resident in Switzerland, Swiss national. Notified 2021-05-07.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Simon James Dabson born 1960 resident in England, British national. Notified 2016-07-08. Ceased 2016-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Michael Johnson born 1956 resident in England, British national. Notified 2016-10-14. Ceased 2021-05-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ALCAEUS HOLDINGS LIMITED has previously traded as:

  • PROJECT ALCAEUS TOPCO LIMITED (until 2018-09-17)

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