ARTEUS (UK) HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ARTEUS (UK) HOLDING LIMITED
COMPANY NUMBER
02799219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/03/1993
(31 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
28/09/1999
25/08/2017
02799219 LIMITED
View all previous names
CARDIFF
CF14 8LH
02799219 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|---|
| I A R ART RESOURCES LTD | N/A | N/A |
| ARTEUS (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
| COUNTY HALL GALLERY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2022 | WIGMORE SECRETARIES LIMITED (990003091) has left the board |
| 25/03/2022 | WIGMORE SECRETARIES LIMITED (990003091) has left the board |
| 01/10/2021 | BUCKINGHAM DIRECTORS LIMITED (909442305) has left the board |
Credit Risk Overview
Want to learn more about ARTEUS (UK) HOLDING 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 ARTEUS (UK) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTEUS (UK) HOLDING 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 |
|---|---|---|---|---|
|
12/03/1993 - Present (31 years and 9 months) 12/03/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
12/03/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1592 |
View Report |
|
12/03/1993 - Present (31 years and 9 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 800 |
View Report |
|
12/03/1993 - 26/05/1995 (2 years and 2 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 194 |
View Report |
|
12/03/1993 - Present (31 years and 9 months) 12/03/1993 - Present (31 years and 9 months) 12/03/1993 - Present (31 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I A R ART RESOURCES LTD | N/A | N/A |
| ARTEUS (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
| COUNTY HALL GALLERY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2022 | WIGMORE SECRETARIES LIMITED (990003091) has left the board |
| 25/03/2022 | WIGMORE SECRETARIES LIMITED (990003091) has left the board |
| 01/10/2021 | BUCKINGHAM DIRECTORS LIMITED (909442305) has left the board |
| 01/10/2021 | John Gabriel Maxwell (928091561) has left the board |
| 12/04/2021 | New Board Member John Gabriel Maxwell (928091561) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Accounts filed |
| 12/06/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | Zenah Landman (907710070) has left the board |
| 08/01/2019 | Michael Frenzel (925366659) has left the board |
| 08/01/2019 | New Board Member Michael Frenzel (901763386) Appointed |
| 01/01/2019 | New Board Member Michael Frenzel (925366659) Appointed |
| 10/10/2018 | New Accounts filed |
| 11/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 21/07/2015 | BUCKINGHAM DIRECTORS LIMITED (916819171) has left the board |
| 21/07/2015 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 07/11/2012 | Change in Reg. Office |
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