CAERUS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CAERUS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAERUS HOLDINGS LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09484126. The accounts status is FULL and accounts are next due on 31/03/2024.

CAERUS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MITCHELL DEAN Oct 1968 British Director 2020-07-03 CURRENT
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2018-01-23 CURRENT
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 CURRENT
MR DAVID RANCE Nov 1963 British Director 2015-03-11 UNTIL 2020-09-30 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2015-03-11 UNTIL 2017-06-01 RESIGNED
MR KEITH ARTHUR CARBY Sep 1946 British Director 2015-03-11 UNTIL 2017-06-01 RESIGNED
MR STEVE EDWARD BURKE Nov 1967 British Director 2017-06-01 UNTIL 2018-06-13 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2017-06-01 UNTIL 2020-07-03 RESIGNED
DEAN LEONARD CLARKE Secretary 2017-06-01 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caerus Capital Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VIOLET NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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CAERUS WEALTH LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAERUS WEALTH SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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