ARCTRAN HOLDINGS LIMITED
Overview
| Company Name | ARCTRAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09180718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCTRAN HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ARCTRAN HOLDINGS LIMITED located?
| Registered Office Address | C/O Windsor House Station Court, Station Road Great Shelford CB22 5NE Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCTRAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARCTRAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for ARCTRAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 18, 2025 with updates | 6 pages | CS01 | ||
Notification of Iain Mclintock as a person with significant control on Feb 07, 2025 | 2 pages | PSC01 | ||
Director's details changed for Mr Iain Mclintock on Aug 11, 2025 | 2 pages | CH01 | ||
Withdrawal of a person with significant control statement on Aug 11, 2025 | 2 pages | PSC09 | ||
Secretary's details changed for Bcs Cosec Limited on Jun 18, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr David John O'farrell on Jun 18, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on Jun 18, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Gary Martin Shannon on Feb 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frank Mclintock as a director on Mar 13, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Who are the officers of ARCTRAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCS COSEC LIMITED | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House United Kingdom |
| 170590290001 | ||||||||||
| MCLINTOCK, Iain | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | United Kingdom | British | 126739140001 | |||||||||
| O'FARRELL, David John | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | United Kingdom | British | 37072180003 | |||||||||
| SHANNON, Gary Martin | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | United Kingdom | British | 190262040002 | |||||||||
| MCLINTOCK, Frank | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire United Kingdom | England | British | 66057740001 |
Who are the persons with significant control of ARCTRAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Mclintock | Feb 07, 2025 | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Martin Shannon | Aug 18, 2016 | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARCTRAN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | Feb 07, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0