ARCUS SOLUTIONS (HOLDINGS) LIMITED - UPMINSTER


Company Profile Company Filings

Overview

ARCUS SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from UPMINSTER and has the status: Active.
ARCUS SOLUTIONS (HOLDINGS) LIMITED was incorporated 13 years ago on 25/10/2010 and has the registered number: 07417126. The accounts status is GROUP and accounts are next due on 31/12/2024.

ARCUS SOLUTIONS (HOLDINGS) LIMITED - UPMINSTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ENTERPRISE HOUSE
UPMINSTER
ESSEX
RM14 2RB

This Company Originates in : United Kingdom
Previous trading names include:
ARCUS SOLUTIONS LIMITED (until 16/10/2014)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL AARON KNIGHT Jul 1984 British Director 2020-07-29 CURRENT
MR CHRISTOPHER MARK GREEN Nov 1965 British Director 2010-12-07 CURRENT
MS THERESA BELL Jun 1972 British Director 2023-09-11 CURRENT
MR STEPHEN TERENCE PATRICK WILLIS Mar 1965 British Director 2010-12-07 UNTIL 2023-09-11 RESIGNED
TERRY DOUGLAS Feb 1966 British Director 2010-10-25 UNTIL 2020-02-06 RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 2012-01-12 UNTIL 2020-02-06 RESIGNED
MR RICHARD JOHN FABIAN Jun 1956 British Director 2010-12-07 UNTIL 2020-02-06 RESIGNED
MR NEIL PEARCE Oct 1967 British Director 2012-01-12 UNTIL 2020-02-06 RESIGNED
MR DAVID ALEXANDER JOHN STEEL Oct 1977 British Director 2020-02-06 UNTIL 2020-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saffron Acquisitionco Limited 2020-02-06 Upminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND SECURITIES P L C LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PORTMAN SETTLED ESTATES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CB RICHARD ELLIS LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CAPITA FM (EXTRA SERVICES) LIMITED BECKENHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
PPM HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LS PROPERTY SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LAND SECURITIES (BH) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AMBERGLOW SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
LAND SECURITIES GROUP PLC LONDON UNITED KINGDOM Active GROUP 64306 - Activities of real estate investment trusts
LAND SECURITIES INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARCUS FM LIMITED UPMINSTER Active FULL 68320 - Management of real estate on a fee or contract basis
ARCUS SOLUTIONS LIMITED UPMINSTER Dissolved... DORMANT 33120 - Repair of machinery
ARCUS MANAGED SERVICES LIMITED UPMINSTER Active FULL 33120 - Repair of machinery
TDI SOLUTIONS (GLOBAL) LIMITED BIRMINGHAM ... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
POWER MANAGEMENT LIMITED KIDDERMINSTER Dissolved... DORMANT 99999 - Dormant Company
TDI MAINTENANCE SERVICES LIMITED KIDDERMINSTER Dissolved... DORMANT 99999 - Dormant Company
NHS PROPERTY SERVICES LIMITED STOCKPORT UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
ARCUS FACILITIES SERVICES LIMITED UPMINSTER UNITED KINGDOM Dissolved... DORMANT 81100 - Combined facilities support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIOS SECURE LIMITED UPMINSTER ENGLAND Active DORMANT 81100 - Combined facilities support activities
TRIOS FACILITIES MANAGEMENT LIMITED UPMINSTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TRIOS AMS LIMITED UPMINSTER ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
TRIOS SKILZ LIMITED UPMINSTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TRIOSGROUP LIMITED UPMINSTER ENGLAND Active GROUP 96090 - Other service activities n.e.c.
TRIOS COMPLIANCE LIMITED UPMINSTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TRIOS FACILITIES LIMITED UPMINSTER ENGLAND Active DORMANT 99999 - Dormant Company
SAFFRON TOPCO LIMITED UPMINSTER UNITED KINGDOM Active GROUP 74990 - Non-trading company
SAFFRON MIDCO LIMITED UPMINSTER UNITED KINGDOM Active FULL 74990 - Non-trading company
WS TRANSPORT SERVICES LTD UPMINSTER ENGLAND Active MICRO ENTITY 49410 - Freight transport by road