Arcturus Holdings Limited
Activities of head offices · Canterbury
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedPB
Mr Paul Andrew ByersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-12-12 · No cessation recorded
Source record 225929876CC
Mr Charles Edward CooperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-12-12 · No cessation recorded
Source record 225929878NH
Mr Nikolas HeyngIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-12-12 · No cessation recorded
Source record 225942573Show 2 ceased records
SC
Mr Siaw Ann ChokIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-10-06 · Ceased 2024-12-12
Source record 214337753IM
Mr Ian James MclellanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-10-06
Source record 217683152People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
SC
Resigned 2022-09-21 · 2 yrs · Accountant
CorpKey Legal Services Nominees LtdResigned director
Resigned 2008-03-18
CorpKey Legal Services Secretarial LtdResigned secretary
Resigned 2008-03-18
IM
Ian MclellanResigned director
Resigned 2008-03-18 · 14 yrs · Publisher
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active