Arctran Holdings Limited CAMBRIDGE


Founded in 2014, Arctran Holdings, classified under reg no. 09180718 is an active company. Currently registered at C/o Bcs, Windsor House Station Court, Station Road CB22 5NE, Cambridge the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely David O., Iain M. and Gary S.. Of them, David O., Iain M., Gary S. have been with the company the longest, being appointed on 18 August 2014. As of 26 April 2024, there was 1 ex director - Frank M.. There were no ex secretaries.

Arctran Holdings Limited Address / Contact

Office Address C/o Bcs, Windsor House Station Court, Station Road
Office Address2 Great Shelford
Town Cambridge
Post code CB22 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09180718
Date of Incorporation Mon, 18th Aug 2014
Industry Other information technology service activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Bcs Cosec Limited

Position: Corporate Secretary

Appointed: 18 August 2014

David O.

Position: Director

Appointed: 18 August 2014

Iain M.

Position: Director

Appointed: 18 August 2014

Gary S.

Position: Director

Appointed: 18 August 2014

Frank M.

Position: Director

Appointed: 10 October 2014

Resigned: 13 March 2019

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Gary S. This PSC has 25-50% voting rights and has 25-50% shares.

Gary S.

Notified on 18 August 2016
Ceased on 15 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 18th August 2023
filed on: 21st, August 2023
Free Download (3 pages)

Company search

Advertisements