UKBizDB.co.uk

CAERUS:UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caerus:uk Holdings Limited. The company was founded 5 years ago and was given the registration number 11995416. The firm's registered office is in HARTLEPOOL. You can find them at Unit 23 The Bis Hub, Whitby Street, Hartlepool, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAERUS:UK HOLDINGS LIMITED
Company Number:11995416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 23 The Bis Hub, Whitby Street, Hartlepool, England, TS24 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lincoln Mews, London, England, N15 3AW

Director25 May 2020Active
1805 Number One, Pink, Media City Uk, Salford, England, M50 2BB

Director14 May 2019Active
2, Lincoln Mews, London, England, N15 3AW

Director25 May 2020Active

People with Significant Control

Mr Mohamed Erraki
Notified on:25 May 2020
Status:Active
Date of birth:July 1998
Nationality:Italian
Country of residence:England
Address:2, Lincoln Mews, London, England, N15 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Voronin
Notified on:25 May 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:2, Lincoln Mews, London, England, N15 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Parker
Notified on:14 May 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:1805 Number One, Pink, Salford, England, M50 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Officers

Termination director company with name termination date.

Download
2023-10-31Persons with significant control

Cessation of a person with significant control.

Download
2023-10-31Address

Change registered office address company with date old address new address.

Download
2022-07-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2021-06-01Accounts

Accounts with accounts type dormant.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-03-09Officers

Appoint person director company with name date.

Download
2021-03-09Persons with significant control

Cessation of a person with significant control.

Download
2021-03-09Address

Change registered office address company with date old address new address.

Download
2021-03-09Persons with significant control

Notification of a person with significant control.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2021-03-01Persons with significant control

Cessation of a person with significant control.

Download
2021-03-01Persons with significant control

Notification of a person with significant control.

Download
2021-03-01Address

Change registered office address company with date old address new address.

Download
2020-12-17Gazette

Gazette filings brought up to date.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2020-03-18Address

Change registered office address company with date old address new address.

Download
2020-02-21Persons with significant control

Change to a person with significant control.

Download
2020-02-21Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.