ARTEMIS HOLDCO 1 LIMITED
- Company statusactive
- Company No13436174
- Age4 years 1 month Incorporated 3 June 2021
- Officers3
Address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
ARTEMIS HOLDCO 1 LIMITED is an active company incorporated on 3 June 2021 and based in Hemel Hempstead, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 13 May 2025
Change Person Director Company With Change Date
8 Months Ago on 12 Nov 2024
Second Filing Capital Allotment Shares
9 Months Ago on 09 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 13 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2024
Capital Allotment Shares
1 Year Ago on 19 Jan 2024
Capital Allotment Shares
1 Year Ago on 19 Jan 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 18 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 17 Mar 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 17 Mar 2022
Capital Allotment Shares
3 Years Ago on 03 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Dec 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2021
Capital Allotment Shares
3 Years Ago on 29 Oct 2021
Incorporation Company
4 Years Ago on 03 Jun 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLEDINE, Carl Anthony | director | Sep 1969 | 23 Aug 2023 |
| RANKINE, Alexander James | director | Feb 1990 | 03 Jun 2021 |
| WELLS, David William | director | May 1982 | 03 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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