Arctos Holdings Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProject Chicago Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-18 · No cessation recorded
Source record 110092782Show 1 ceased record
MM
Mr Martin Joseph McauleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-26
Source record 116929912People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
NS
Ned StapleResigned director
Resigned 2021-09-15 · Solicitor
PW
Paul WhiteheadResigned director
Resigned 2021-09-15 · 2 yrs · Director
AB
Andrew BaxterResigned secretary
Resigned 2016-12-05 · 4 yrs
AB
Andrew BaxterResigned director
Resigned 2016-02-01 · 5 yrs · Director
RH
Robert HensserResigned director
Resigned 2015-04-30 · 3 yrs · Company Director
JS
Julian SmithResigned director
Resigned 2015-04-30 · 6 yrs · Company Director
CF
Claire FinchResigned director
Resigned 2015-04-30 · 4 yrs · Company Director
JH
Jonathan HalloranResigned director
Resigned 2015-04-30 · 6 yrs · Company Director
MM
Martin McauleyResigned director
Resigned 2015-04-30 · 5 yrs · Company Director
GS
Graham SinclairResigned director
Resigned 2015-04-30 · 3 yrs · Company Director
SW
Simon WitheyResigned director
Resigned 2015-04-30 · 6 yrs · Company Director
DG
David GreenfieldResigned director
Resigned 2015-04-30 · 3 yrs · Company Director
MW
Michael WardResigned director
Resigned 2015-01-12 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active