CAERUS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAERUS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAERUS HOLDINGS LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09484126. The accounts status is FULL and accounts are next due on 31/03/2024.
CAERUS HOLDINGS LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09484126. The accounts status is FULL and accounts are next due on 31/03/2024.
CAERUS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MITCHELL DEAN | Oct 1968 | British | Director | 2020-07-03 | CURRENT |
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2018-01-23 | CURRENT | ||
MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2020-07-03 | CURRENT |
MR DAVID RANCE | Nov 1963 | British | Director | 2015-03-11 UNTIL 2020-09-30 | RESIGNED |
MR MICHAEL ANDREW FERNS | Mar 1964 | British | Director | 2015-03-11 UNTIL 2017-06-01 | RESIGNED |
MR KEITH ARTHUR CARBY | Sep 1946 | British | Director | 2015-03-11 UNTIL 2017-06-01 | RESIGNED |
MR STEVE EDWARD BURKE | Nov 1967 | British | Director | 2017-06-01 UNTIL 2018-06-13 | RESIGNED |
DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2017-06-01 UNTIL 2020-07-03 | RESIGNED |
DEAN LEONARD CLARKE | Secretary | 2017-06-01 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caerus Capital Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |