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ARCTIC TRUCKS HOLDINGS LTD

ARCTIC TRUCKS HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCTIC TRUCKS HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09966324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCTIC TRUCKS HOLDINGS LTD?

    • Manufacture of motor vehicles (29100) / Manufacturing

    Where is ARCTIC TRUCKS HOLDINGS LTD located?

    Registered Office Address
    10 St Georges Business Park
    Lower Cape
    CV34 5DR Warwick
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCTIC TRUCKS HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for ARCTIC TRUCKS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		6 pagesAA

    Termination of appointment of Patrik Christian Von Sydow as a director on Jun 12, 2019

    		1 pagesTM01

    Termination of appointment of Clive Gerald Scrivener as a director on Apr 23, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Director's details changed for Emil Grímsson on Jul 12, 2017

    		2 pagesCH01

    Director's details changed for Mr Patrik Christian Von Sydow on Jul 12, 2017

    		2 pagesCH01

    Director's details changed for Mr Clive Gerald Scrivener on Jul 12, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Tryggvi Agustsson as a secretary on Feb 01, 2017

    		1 pagesTM02

    Registered office address changed from Bloxham Mill Business Centre Barford Road Bloxham Banbury Oxfordshire OX15 4FF United Kingdom to 10 st Georges Business Park Lower Cape Warwick CV34 5DR on Feb 01, 2017

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARCTIC TRUCKS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRÍMSSON, Emil
    Lower Cape
    CV34 5DR Warwick
    10 St Georges Business Park
    England
    		Director
    Lower Cape
    CV34 5DR Warwick
    10 St Georges Business Park
    England
    		IcelandIcelandicManaging Director204470250002
    AGUSTSSON, Tryggvi
    Kaldasel
    109 Reykjavik
    26
    Iceland
    		Secretary
    Kaldasel
    109 Reykjavik
    26
    Iceland
    		204470260001
    SCRIVENER, Clive Gerald
    Lower Cape
    CV34 5DR Warwick
    10 St Georges Business Park
    England
    		Director
    Lower Cape
    CV34 5DR Warwick
    10 St Georges Business Park
    England
    		United KingdomBritishCeo116990890001
    VON SYDOW, Patrik Christian
    Lower Cape
    CV34 5DR Warwick
    10 St Georges Business Park
    England
    		Director
    Lower Cape
    CV34 5DR Warwick
    10 St Georges Business Park
    England
    		EnglandSwedishCeo102016580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCTIC TRUCKS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Emil Grimsson
    Lower Cape
    CV34 5DR Warwick
    10 St Georges Business Park
    England
    		Apr 06, 2016
    Lower Cape
    CV34 5DR Warwick
    10 St Georges Business Park
    England
    		No
    Nationality: Icelandic
    Country of Residence: Iceland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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