This company is commonly known as Alcaeus Holdings Limited. The company was founded 7 years ago and was given the registration number 10269429. The firm's registered office is in BEDFORD. You can find them at Paragon House Wolseley Road, Kempston, Bedford, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ALCAEUS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10269429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2016 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Paragon House Wolseley Road, Kempston, Bedford, England, MK42 7UP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Paragon House, Wolseley Road, Kempston, Bedford, England, MK42 7UP | Director | 07 May 2021 | Active |
| Paragon House, Wolseley Road, Kempston, Bedford, England, MK42 7UP | Director | 10 August 2016 | Active |
| Paragon House, Wolseley Road, Kempston, Bedford, England, MK42 7UP | Secretary | 10 August 2016 | Active |
| Paragon House, Wolseley Road, Kempston, Bedford, England, MK42 7UP | Director | 08 July 2016 | Active |
| Paragon House, Wolseley Road, Kempston, Bedford, England, MK42 7UP | Director | 10 August 2016 | Active |
| Christophe Albin | ||
| Notified on | : | 07 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | Swiss |
| Country of residence | : | Malaysia |
| Address | : | C/O Escatec Sdn Bhd, Industrial Zone 4, Penang, Malaysia, |
| Nature of control | : |
|
| Mr Christopher Michael Johnson | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Paragon House, Wolseley Road, Bedford, England, MK42 7UP |
| Nature of control | : |
|
| Mr Simon James Dabson | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Paragon House, Wolseley Road, Bedford, England, MK42 7UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-01-07 | Capital | Capital allotment shares. | Download |
| 2021-12-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-23 | Capital | Legacy. | Download |
| 2021-12-23 | Insolvency | Legacy. | Download |
| 2021-12-23 | Resolution | Resolution. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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