General information

Name:

Arctica Holdings Limited

Office Address:

International House 64 Nile Street N1 7SR London

Number: 08024499

Incorporation date: 2012-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08024499 12 years ago, Arctica Holdings Ltd is a Private Limited Company. Its active registration address is International House, 64 Nile Street London. This company is known as Arctica Holdings Ltd. Moreover it also was listed as Fintia up till the company name got changed seven years from now. The enterprise's classified under the NACE and SIC code 62090 which means Other information technology service activities. 30th April 2022 is the last time the company accounts were filed.

In this limited company, the full scope of director's obligations have so far been executed by David B. who was appointed in 2012.

David B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Arctica Holdings Ltd 2017-01-05
  • Fintia Ltd 2012-04-10

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 10 April 2012

Latest update: 24 February 2024

People with significant control

David B.
Notified on 10 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 17 November 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2023
End Date For Period Covered By Report 23 January 2024
Annual Accounts 1 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 1 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from April 30, 2024 to January 23, 2024 (AA01)
filed on: 25th, January 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

HQ address,
2014

Address:

78 Sunlight Square

Post code:

E2 6LD

HQ address,
2015

Address:

78 Sunlight Square

Post code:

E2 6LD

City / Town:

London

HQ address,
2016

Address:

International House 24 Holborn Viaduct

Post code:

EC1A 2BN

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Jsa Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Accountant/Auditor,
2013

Name:

Planit Services Limited

Address:

Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
Company Age

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