Alcaeus Holdings Limited

Active10269429 Private limited company
Incorporated
8 July 2016 (10 years)
Previously known as
Project Alcaeus Topco Limited (until 17 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Controlled by
Christophe Albin
Accounts type
Group
Region
East of England
Address
Paragon House Wolseley Road
Kempston
Bedford
MK42 7UP

Filing status

Accounts due
30 June 2022
Last accounts
30 September 2020
Conf. stmt due
21 July 2023
Last conf. stmt
7 July 2022

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2021
Swiss
Born April 1995 (31)
Director · Appointed 10 August 2016
British
Born March 1964 (62)
Officer history (3 former)
7 May 2021
Appointed Albin, Charles Alexandre as Director
7 May 2021
Resigned Dabson, Simon as Secretary
7 May 2021
Resigned Johnson, Christopher Michael as Director
7 May 2021
Resigned Dabson, Simon James as Director
10 August 2016
Appointed Greaves, Stephen James as Director
10 August 2016
Appointed Dabson, Simon as Secretary
10 August 2016
Appointed Johnson, Christopher Michael as Director
8 July 2016
Appointed Dabson, Simon James as Director

Ownership 1 active

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

Christophe Albin
Individual · Notified 7 May 2021
Has significant influence or control
Swiss
Born October 1958 (68)

Holdings 1

Companies where Alcaeus Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
7 May 2021
Ceased Christopher Michael Johnson — Owns 50–75% of shares
14 October 2016
Ceased Simon James Dabson — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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