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Artanz Holding Limited LONDON

Artanz Holding started in year 2014 as Private Limited Company with registration number 09277457. The Artanz Holding company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 2nd Floor Connaught House, 1-3 Mount Street. Postal code: W1K 3NB. Since 9th August 2017 Artanz Holding Limited is no longer carrying the name Artan Holdings.

There is a single director in the firm at the moment - Arturo D., appointed on 23 October 2014. In addition, a secretary was appointed - Anastasia Z., appointed on 19 May 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Artanz Holding Limited Address / Contact

Office Address 2nd Floor Connaught House, 1-3 Mount Street
Office Address2 (entrance Via Davies Street)
Town London
Post code W1K 3NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09277457
Date of Incorporation Thu, 23rd Oct 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Anastasia Z.

Position: Secretary

Appointed: 19 May 2016

Arturo D.

Position: Director

Appointed: 23 October 2014

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Arturo D. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is Anastasia Z. This PSC owns 25-50% shares.

Arturo D.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Anastasia Z.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Artan Holdings August 9, 2017
Spinnaker Advisory August 8, 2017

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 5th June 2023 director's details were changed
filed on: 14th, November 2023 		Free Download (2 pages)

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