Arctane Group Limited (reg no 12581787) is a private limited company founded on 2020-05-01 originating in United Kingdom. The business is situated at Unit A, 82 James Carter Road, Mildenhall IP28 7DE. Having undergone a change in 2021-12-07, the previous name the business utilized was Arctane Group International Limited. Arctane Group Limited is operating under SIC: 74990 - "non-trading company", SIC: 64209 - "activities of other holding companies n.e.c.", SIC: 70100 - "activities of head offices".

Company details

Name Arctane Group Limited
Number 12581787
Date of Incorporation: Fri, 1st May 2020
End of financial year: 31 May
Address: Unit A, 82 James Carter Road, Mildenhall, IP28 7DE
SIC code: 74990 - Non-trading company
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

As for the 2 directors that can be found in this company, we can name: Ethan C. (in the company from 01 May 2020), Jack P. (appointment date: 01 May 2020). The Companies House indexes 5 persons of significant control, namely: Seventen Group Limited can be found at 82 James Carter Road, IP28 7DE Mildenhall, Suffolk. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ethan C. has 1/2 or less of shares, 1/2 or less of voting rights, Jack P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-05-31 2022-05-31 2023-05-31
Current Assets - 7,318 18,343
Fixed Assets 440 380 1,096
Total Assets Less Current Liabilities 440 7,594 -

People with significant control

Seventen Group Limited
21 June 2022
Address Unit A 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 14184234
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ethan C.
1 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jack P.
22 August 2021 - 21 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Redshark Ventures Limited
21 June 2021 - 22 August 2021
Address 7 Bell Yard, London, WC2A 2JR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jack P.
1 May 2020 - 21 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(SH01) Statement of Capital on 2024-02-16: 100.00 GBP
filed on: 16th, February 2024 | capital
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