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Companies/11472406

Artic Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mecsia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-12 · No cessation recorded

Source record 114615685
Show 2 ceased records
VM
Mr Vincent McanallenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-19 · Ceased 2023-07-12

Source record 114507369
ZM
Mrs Zehra McanallenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-19 · Ceased 2023-04-04

Source record 114508024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DM
Darren MilneCurrent director
Appointed 2025-04-01 · 1 yr · Director
+40 others
CT
Colin TrowellCurrent director
Appointed 2023-07-12 · 3 yrs · Company Director
+2 others
Show 5 historical appointments
JC
Jonathan CoileyResigned director
Resigned 2023-07-12 · Non-Executive Director
PM
Paula MillerResigned director
Resigned 2023-07-12 · 1 yr · Company Director
PL
Paul LucasResigned director
Resigned 2023-07-12 · 2 yrs · Company Director
ZM
Zehra McanallenResigned secretary
Resigned 2018-07-19 · 4 yrs
VM
Vincent McanallenResigned director
Resigned 2018-07-19 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active