Arctura Holding Ltd. in Taunton, TA4 3PZ

Description

Data updated on: 01-11-2023

This enterprise operates under the name of Arctura Holding Ltd.. It was originally established fifteen years ago and was registered with 06883040 as its registration number. The registered office of the company is situated in Taunton. You may visit it at Hartrow Manor Farm Cottage, Lydeard St. Lawrence. This firm's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. The business most recent financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-04-21.

With regards to the following business, just about all of director's duties have so far been met by Sjoerd V. who was formally appointed in 2009 in April.

Sjoerd V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	18 397	36 664	65 392	141 867	204 772	190 615

Balance Sheet
Current Assets	945	922	752	639	639	401	120	120	120	120	120
Net Assets Liabilities						190 615	246 348	345 737	391 018	495 259	548 297
Cash Bank In Hand	825	731	631	519	401	281
Debtors	120	120	120	120	120	120
Net Assets Liabilities Including Pension Asset Liability	18 397	36 664	65 392	141 867	204 772	190 615

Capital & Reserves
Called Up Share Capital	120	120	120	120	120	120
Profit Loss Account Reserve	-5 857	18 266	28 729	76 474
Shareholder Funds	18 397	36 664	65 392	141 867	204 772	190 615

Other Financial Data
Creditors						1 120	1 120	1 120	1 120	1 120	1 120
Fixed Assets	18 572	18 572	65 761	142 348	142 348	191 334	247 348	329 577	392 018	496 259	549 297
Net Current Assets Liabilities	-175	-269	-368	-481	-481	-719	842	1 000	1 000	120	120
Total Assets Less Current Liabilities	18 397	18 374	65 393	141 867	204 772	190 615	246 506	328 577	391 018	496 379	549 417
Creditors Due Within One Year	1 120	1 120	1 120	1 120	1 120	1 120
Investments Fixed Assets	18 572	36 933	65 761	142 348	142 348	191 334
Other Aggregate Reserves	24 134	18 277	36 544	65 273	141 747	190 495

Company staff

Sjoerd V.

Role: Director

Appointed: 21 April 2009

Latest update: 6 March 2024

People with significant control

Sjoerd V.

Notified on 6 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts 24 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	24 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	15 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 September 2017
Annual Accounts 8 May 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	8 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Arctura Holding Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sjoerd V.

Sovereign Secretaries (tci) Limited

People with significant control

Sjoerd V.

Accounts Documents

Company filings

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