Introduction
Watch Company
A
ARCTIC DISC LIMITED
ARCTIC DISC LIMITED is an active company incorporated on 15 July 2020 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ARCTIC DISC LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12743770
LTD Company
Age
5 Years
Incorporated 15 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Previous Company Names
BRABCO 2003 LIMITED
From: 15 July 2020To: 14 October 2020
Address
C/O Brabners Llp, 100 Barbirolli Square Manchester, M2 3BD,
Previous Addresses
Brabners Llp 55 King Street Manchester M2 4LQ England
From: 13 October 2020To: 1 August 2022
3rd Floor, Horton House Exchange Flags Liverpool L2 3YL England
From: 15 July 2020To: 13 October 2020
7 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HOLDEN, Philip
ActiveBarbirolli Square, ManchesterM2 3BD
Born October 1965
Director
Appointed 13 Oct 2020
HOLDEN, Philip
Barbirolli Square, ManchesterM2 3BD
Born October 1965
Director
13 Oct 2020
Active
MARSDEN, Christopher John
ActiveBarbirolli Square, ManchesterM2 3BD
Born December 1957
Director
Appointed 27 Oct 2020
MARSDEN, Christopher John
Barbirolli Square, ManchesterM2 3BD
Born December 1957
Director
27 Oct 2020
Active
GILL, Rupert Edward Samuel
Resigned55 King Street, ManchesterM2 4LQ
Born November 1972
Director
Appointed 15 Jul 2020
Resigned 13 Oct 2020
GILL, Rupert Edward Samuel
55 King Street, ManchesterM2 4LQ
Born November 1972
Director
15 Jul 2020
Resigned 13 Oct 2020
Resigned
O'MAHONY, Andrew James
Resigned55 King Street, ManchesterM2 4LQ
Born June 1971
Director
Appointed 15 Jul 2020
Resigned 13 Oct 2020
O'MAHONY, Andrew James
55 King Street, ManchesterM2 4LQ
Born June 1971
Director
15 Jul 2020
Resigned 13 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Holden
ActiveBarbirolli Square, ManchesterM2 3BD
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Mr Philip Holden
Barbirolli Square, ManchesterM2 3BD
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2020
Active
Exchange Flags, LiverpoolL2 3YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2020
Ceased 13 Oct 2020
Brabners Nominees Limited
Exchange Flags, LiverpoolL2 3YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2020
Ceased 13 Oct 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 August 2023
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
14 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2020
13 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2020
13 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2020