Caerus Holdings Limited

In liquidation09484126 Private limited company
Incorporated
11 March 2015 (11 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
Ernst & Young LLP
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 March 2024
Last accounts
31 December 2021
Conf. stmt due
25 March 2025
Last conf. stmt
11 March 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (7 former)
30 June 2024
Resigned Dean, Mitchell as Director
30 September 2020
Resigned Rance, David as Director
3 July 2020
Appointed Gazard, Stephen Charles as Director
3 July 2020
Appointed Dean, Mitchell as Director
3 July 2020
Resigned Sharkey, Darren William John as Director
13 June 2018
Resigned Burke, Steve Edward as Director
23 January 2018
Appointed Quilter Cosec Services Limited as Corporate Secretary
29 September 2017
Resigned Clarke, Dean Leonard as Secretary
1 June 2017
Appointed Sharkey, Darren William John as Director
1 June 2017
Appointed Burke, Steve Edward as Director
1 June 2017
Resigned Carby, Keith Arthur as Director
1 June 2017
Resigned Ferns, Michael Andrew as Director
1 June 2017
Appointed Clarke, Dean Leonard as Secretary
11 March 2015
Appointed Carby, Keith Arthur as Director
11 March 2015
Appointed Ferns, Michael Andrew as Director
11 March 2015
Appointed Rance, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07069448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Return of final meeting in a members' voluntary winding up

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