CompaniesInTheUK

ARCTURUS HOLDINGS LIMITED

Company number 06537668 ·

Active

3 active / 2 ceased · persons with significant control

Mr Nikolas Heyng

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-12-12
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
26-27, Bickels Yard, 151-153 Bermondsey Street, London, SE1 3HA, United Kingdom

Mr Charles Edward Cooper

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-12-12
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
26-27, Bickels Yard, 151-153 Bermondsey Street, London, SE1 3HA, United Kingdom

Mr Paul Andrew Byers

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-12-12
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
26-27, Bickels Yard, 151-153 Bermondsey Street, London, SE1 3HA, United Kingdom

Mr Siaw Ann Chok

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-10-06
Ceased on
2024-12-12
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
26-27, Bickels Yard, 151-153 Bermondsey Street, London, SE1 3HA, United Kingdom

Mr Ian James Mclellan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-10-06
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
26-27, Bickels Yard, 151-153 Bermondsey Street, London, SE1 3HA, United Kingdom