ARCUS SOLUTIONS (HOLDINGS) LIMITED - UPMINSTER


Company Profile Company Filings

Overview

ARCUS SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from UPMINSTER and has the status: Active.
ARCUS SOLUTIONS (HOLDINGS) LIMITED was incorporated 13 years ago on 25/10/2010 and has the registered number: 07417126. The accounts status is GROUP and accounts are next due on 31/12/2024.

ARCUS SOLUTIONS (HOLDINGS) LIMITED - UPMINSTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ENTERPRISE HOUSE
UPMINSTER
ESSEX
RM14 2RB

This Company Originates in : United Kingdom
Previous trading names include:
ARCUS SOLUTIONS LIMITED (until 16/10/2014)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL AARON KNIGHT Jul 1984 British Director 2020-07-29 CURRENT
MR CHRISTOPHER MARK GREEN Nov 1965 British Director 2010-12-07 CURRENT
MS THERESA BELL Jun 1972 British Director 2023-09-11 CURRENT
TERRY DOUGLAS Feb 1966 British Director 2010-10-25 UNTIL 2020-02-06 RESIGNED
MR STEPHEN TERENCE PATRICK WILLIS Mar 1965 British Director 2010-12-07 UNTIL 2023-09-11 RESIGNED
MR DAVID ALEXANDER JOHN STEEL Oct 1977 British Director 2020-02-06 UNTIL 2020-02-06 RESIGNED
MR NEIL PEARCE Oct 1967 British Director 2012-01-12 UNTIL 2020-02-06 RESIGNED
MR RICHARD JOHN FABIAN Jun 1956 British Director 2010-12-07 UNTIL 2020-02-06 RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 2012-01-12 UNTIL 2020-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saffron Acquisitionco Limited 2020-02-06 Upminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND SECURITIES P L C LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CB RICHARD ELLIS LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CAPITA FM (EXTRA SERVICES) LIMITED BECKENHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
LAND SECURITIES (BH) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AMBERGLOW SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
WILLCARE HOLDINGS LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
WILLCARE (MIM) LIMITED Active SMALL 86900 - Other human health activities
LAND SECURITIES GROUP PLC LONDON UNITED KINGDOM Active GROUP 64306 - Activities of real estate investment trusts
LAND SECURITIES INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARCUS FM LIMITED UPMINSTER Active FULL 68320 - Management of real estate on a fee or contract basis
ROSEHILL RESIDENTS ASSOCIATION COMPANY LIMITED TRURO Active MICRO ENTITY 98000 - Residents property management
ARCUS SOLUTIONS LIMITED UPMINSTER Dissolved... DORMANT 33120 - Repair of machinery
ARCUS MANAGED SERVICES LIMITED UPMINSTER Active FULL 33120 - Repair of machinery
TDI SOLUTIONS (GLOBAL) LIMITED BIRMINGHAM ... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
POWER MANAGEMENT LIMITED KIDDERMINSTER Dissolved... DORMANT 99999 - Dormant Company
TDI MAINTENANCE SERVICES LIMITED KIDDERMINSTER Dissolved... DORMANT 99999 - Dormant Company
SUSSEX CANCER FUND BRIGHTON ENGLAND Active SMALL 86101 - Hospital activities
ARCUS FACILITIES SERVICES LIMITED UPMINSTER UNITED KINGDOM Dissolved... DORMANT 81100 - Combined facilities support activities
SOHO SQUARE INVESTMENT PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIOS FACILITIES MANAGEMENT LIMITED UPMINSTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TRIOS AMS LIMITED UPMINSTER ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
BUILDING ENERGY MANAGEMENT SERVICES LTD UPMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 33200 - Installation of industrial machinery and equipment
ARCUS FM LIMITED UPMINSTER Active FULL 68320 - Management of real estate on a fee or contract basis
ARCUS MANAGED SERVICES LIMITED UPMINSTER Active FULL 33120 - Repair of machinery
ZAITUN INDIAN TAKE AWAY LIMITED ESSEX UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
UPMINSTER HAND CAR WASH LTD UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BROTHERS SPICE LIMITED UPMINSTER ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
ORGANIKA THAI SPA LTD UPMINSTER ENGLAND Active DORMANT 86900 - Other human health activities