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Arctos Holdings Limited

Arctos Holdings Limited is a liquidation company incorporated on 12 January 2015 with the registered office located in Birmingham, West Midlands. Arctos Holdings Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09382555
Private limited company
Age
10 years
Incorporated 12 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2024 (1 year 1 month ago)
Next confirmation dated 22 September 2025
Was due on 6 October 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 312 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
Address changed on 4 Dec 2024 (11 months ago)
Previous address was The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Project Chicago Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2K
Decreased by £4K (-67%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£7K
Decreased by £14.43M (-100%)
Total Liabilities
-£13.98M
Decreased by £66K (-0%)
Net Assets
-£13.97M
Decreased by £14.36M (-3692%)
Debt Ratio (%)
199729%
Increased by 199631.27% (+205160%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 28 Jul 2025
Liquidator Removed By Court
3 Months Ago on 28 Jul 2025
Voluntary Liquidator Appointed
11 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Mr Nicholas John Pike Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Project Chicago Newco Limited (PSC) Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Paul Adrian Whitehead Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Nicholas Pike Appointed
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Removal of liquidator by court order
Submitted on 28 Jul 2025
Appointment of a voluntary liquidator
Submitted on 9 Dec 2024
Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 4 December 2024
Submitted on 4 Dec 2024
Statement of affairs
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 24 Sep 2024
Director's details changed for Mr Nicholas John Pike on 9 September 2024
Submitted on 23 Sep 2024
Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 23 September 2024
Submitted on 23 Sep 2024
Change of details for Project Chicago Newco Limited as a person with significant control on 9 September 2024
Submitted on 23 Sep 2024
Repayment History
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