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
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 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
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 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(SH01) Statement of Capital on 2024-02-16: 100.00 GBP filed on: 16th, February 2024 | capital |
Free Download (3 pages) |