This company is commonly known as Caerus Holdings Limited. The company was founded 9 years ago and was given the registration number 09484126. The firm's registered office is in SWINDON. You can find them at Wiltshire Court, Farnsby Street, Swindon, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CAERUS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09484126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Corporate Secretary | 23 January 2018 | Active |
| Ernst & Young Llp, 1 More London Place, London, SE1 2AF | Director | 03 July 2020 | Active |
| Ernst & Young Llp, 1 More London Place, London, SE1 2AF | Director | 03 July 2020 | Active |
| Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH | Secretary | 01 June 2017 | Active |
| Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH | Director | 01 June 2017 | Active |
| Trident 3, Trident Business Park, Styal Road, Manchester, United Kingdom, M22 5XB | Director | 11 March 2015 | Active |
| Trident 3, Trident Business Park, Styal Road, Manchester, United Kingdom, M22 5XB | Director | 11 March 2015 | Active |
| Trident 3, Trident Business Park, Styal Road, Manchester, United Kingdom, M22 5XB | Director | 11 March 2015 | Active |
| Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH | Director | 01 June 2017 | Active |
| Caerus Capital Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-03-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-03-25 | Resolution | Resolution. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-06 | Resolution | Resolution. | Download |
| 2023-12-06 | Insolvency | Legacy. | Download |
| 2023-12-06 | Capital | Legacy. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-07-13 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-06 | Capital | Capital allotment shares. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Address | Change sail address company with old address new address. | Download |
| 2020-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
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