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Caerus Holdings Limited (Companies House Registration Number 09484126) is a private limited company founded on 2015-03-11 originating in United Kingdom. The company was registered at Senator House, 85 Queen Victoria Street, London EC4V 4AB. Caerus Holdings Limited is operating under SIC: 64205 - "activities of financial services holding companies".

Company details

Name	Caerus Holdings Limited
Number	09484126
Date of Incorporation:	11th March 2015
End of financial year:	30 June
Address:	Senator House, 85 Queen Victoria Street, London, EC4V 4AB
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Stephen G. (in the company from 03 July 2020), Mitchell D. (appointment date: 03 July 2020). The official register indexes 1 person of significant control - Caerus Capital Group Limited, a company which can be found at 85 Queen Victoria Street, Styal Road, EC4V 4AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Caerus Capital Group Limited

6 April 2016

Address	Senator House 85 Queen Victoria Street, Styal Road, London, EC4V 4AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07069448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH19) Capital declared on Wed, 6th Dec 2023: 1.00 GBP filed on: 6th, December 2023 \| capital	Free Download (3 pages)

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(SH19) Capital declared on Wed, 6th Dec 2023: 1.00 GBP filed on: 6th, December 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 6th, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/11/23 filed on: 6th, December 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, December 2023 \| resolution	Free Download (1 page)
(CH01) On Mon, 9th Oct 2023 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022 filed on: 13th, July 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 11th Mar 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, October 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Fri, 11th Mar 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (36 pages)
(PSC05) Change to a person with significant control Fri, 14th May 2021 filed on: 25th, May 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Wiltshire Court Farnsby Street Swindon SN1 5AH England on Fri, 14th May 2021 to Senator House 85 Queen Victoria Street London EC4V 4AB filed on: 14th, May 2021 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 30th Apr 2021: 4801000.00 GBP filed on: 6th, May 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 11th Mar 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 3rd Jul 2020 director's details were changed filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 30th Sep 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom at an unknown date to Senator House 85 Queen Victoria Street London EC4V 4AB filed on: 22nd, September 2020 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 14th Sep 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, September 2020 \| accounts	Free Download (37 pages)
(AP01) On Fri, 3rd Jul 2020 new director was appointed. filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 3rd Jul 2020 filed on: 7th, July 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 3rd Jul 2020 new director was appointed. filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 11th Mar 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(SH20) Statement by Directors filed on: 12th, December 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 03/12/19 filed on: 12th, December 2019 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Thu, 12th Dec 2019: 801000.00 GBP filed on: 12th, December 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, December 2019 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, July 2019 \| accounts	Free Download (35 pages)
(CH04) Secretary's name changed on Wed, 3rd Apr 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 11th Mar 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (4 pages)
(CH04) Secretary's name changed on Thu, 14th Mar 2019 filed on: 19th, March 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, September 2018 \| resolution	Free Download (28 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, September 2018 \| accounts	Free Download (29 pages)
(AD02) Single Alternative Inspection Location changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England at an unknown date to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ filed on: 22nd, August 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 13th Jun 2018 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(CH01) On Thu, 17th May 2018 director's details were changed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 11th Mar 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (4 pages)
(AP04) On Tue, 23rd Jan 2018, company appointed a new person to the position of a secretary filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: Millennium Bridge House 2 Lambeth Hill London EC4V 4GG. filed on: 12th, January 2018 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 29th Sep 2017 filed on: 13th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (25 pages)
(AP01) On Thu, 1st Jun 2017 new director was appointed. filed on: 16th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Jun 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Jun 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Jun 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
(AP03) On Thu, 1st Jun 2017, company appointed a new person to the position of a secretary filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom on Wed, 7th Jun 2017 to Wiltshire Court Farnsby Street Swindon SN1 5AH filed on: 7th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 11th Mar 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Thu, 3rd Nov 2016 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Building 120 Windmill Business Park Swindon SN5 6NX United Kingdom on Thu, 3rd Nov 2016 to Trident 3 Trident Business Park Styal Road Manchester M22 5XB filed on: 3rd, November 2016 \| address	Free Download (1 page)
(CH01) On Thu, 3rd Nov 2016 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 3rd Nov 2016 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Mar 2016 filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 6th Apr 2016: 801000.00 GBP capital
(CH01) On Wed, 9th Dec 2015 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 1st, July 2015 \| resolution	Free Download
(SH01) Capital declared on Tue, 2nd Jun 2015: 801000.00 GBP filed on: 30th, June 2015 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 29th, June 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, March 2015 \| incorporation	Free Download (24 pages)

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