ALCAEUS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ALCAEUS HOLDINGS LIMITED
COMPANY NUMBER
10269429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/07/2016
(8 years and 5 months old)
WEBSITE
PARAGONELECTRONICSGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
07/07/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
08/07/2016
17/09/2018
PROJECT ALCAEUS TOPCO LIMITED
BEDFORD
MK42 7UP
Paragon House Wolseley Road
Kempston
Bedford
MK42 7UP
MK42 7UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCAEUS HOLDINGS LIMITED | Company is dissolved | View Report |
| PARAGON ELECTRONICS LIMITED | Company is dissolved | View Report |
| BAXCOL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Charles Alexandre Albin (928292698) Appointed |
Credit Risk Overview
Want to learn more about ALCAEUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCAEUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCAEUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1960 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Apr 1995 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCAEUS HOLDINGS LIMITED | Company is dissolved | View Report |
| PARAGON ELECTRONICS LIMITED | Company is dissolved | View Report |
| BAXCOL LIMITED | Company is dissolved | View Report |
| JJS MANUFACTURING (BEDFORD) LIMITED | Company is dissolved | View Report |
| JJS MANUFACTURING (BEDFORD) LIMITED | Company is dissolved | View Report |
| JJS MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| PARAGON MANUFACTURING LIMITED | Company is dissolved | View Report |
| VIGILANT COMPONENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Charles Alexandre Albin (928292698) Appointed |
| 11/05/2021 | Simon James Dabson (903933285) has left the board |
| 11/05/2021 | New Board Member Charles Alexandre Albin (928292622) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 09/08/2017 | Stephen James Greaves (921194696) has left the board |
| 09/08/2017 | New Board Member Stephen James Greaves (904501422) Appointed |
| 05/08/2017 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 12/08/2016 | New Board Member Christopher Michael Johnson (905821044) Appointed |
| 12/08/2016 | New Company Secretary Simon Dabson (921194779) Appointed |
| 12/08/2016 | New Board Member Stephen James Greaves (921194696) Appointed |
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