Arthouse Holding Limited in 2 St. Peters Square MANCHESTER - M2 3EY

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Arthouse Holding Limited MANCHESTER

Founded in 2007, Arthouse Holding, classified under reg no. 06304788 is a in administration company. Currently registered at C/o Ernst & Young Llp M2 3EY, Manchester the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2020-12-31. Since 2008-04-10 Arthouse Holding Limited is no longer carrying the name Inhoco 3406.

Arthouse Holding Limited Address / Contact

Office Address	C/o Ernst & Young Llp
Office Address2	2 St. Peters Square
Town	Manchester
Post code	M2 3EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06304788
Date of Incorporation	Fri, 6th Jul 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 31st Dec 2022 (485 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 21st Jul 2023 (2023-07-21)
Last confirmation statement dated	Thu, 7th Jul 2022

Company staff

Rebecca S.

Position: Director

Appointed: 20 July 2020

Clare B.

Position: Director

Appointed: 12 December 2018

Daniel H.

Position: Director

Appointed: 18 September 2019

Resigned: 16 September 2022

Paul M.

Position: Director

Appointed: 02 September 2019

Resigned: 15 October 2021

Waqas B.

Position: Director

Appointed: 12 December 2018

Resigned: 18 September 2019

Caryn C.

Position: Director

Appointed: 14 December 2017

Resigned: 21 September 2018

Stephanie C.

Position: Director

Appointed: 14 December 2017

Resigned: 31 October 2019

Steven S.

Position: Secretary

Appointed: 08 June 2017

Resigned: 20 October 2017

Rachel B.

Position: Director

Appointed: 08 June 2017

Resigned: 24 September 2017

Rupert L.

Position: Secretary

Appointed: 31 October 2014

Resigned: 08 June 2017

Rupert L.

Position: Director

Appointed: 23 September 2014

Resigned: 08 June 2017

Steven J.

Position: Director

Appointed: 01 March 2008

Resigned: 17 October 2015

Gillian T.

Position: Secretary

Appointed: 06 November 2007

Resigned: 31 October 2014

Natalie E.

Position: Director

Appointed: 06 November 2007

Resigned: 06 November 2007

Robin B.

Position: Director

Appointed: 06 November 2007

Resigned: 04 September 2013

Anita K.

Position: Director

Appointed: 06 November 2007

Resigned: 20 May 2020

Andrew W.

Position: Director

Appointed: 06 November 2007

Resigned: 04 September 2013

Gillian T.

Position: Director

Appointed: 06 November 2007

Resigned: 31 October 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 06 July 2007

Resigned: 06 November 2007

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 06 July 2007

Resigned: 06 November 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Arthouse Group Limited from Rossendale, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arthouse Group Limited

St James Church Bacup Road, Waterfoot, Rossendale, Lancashire, BB4 7JU, England

Legal authority	Uk Law
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06304737
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 3406	April 10, 2008

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 2 st. Peters Square Manchester M2 3EY. Change occurred on 2023-01-04. Company's previous address: St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU. filed on: 4th, January 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 2 st. Peters Square Manchester M2 3EY. Change occurred on 2023-01-04. Company's previous address: St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU. filed on: 4th, January 2023	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-16 filed on: 21st, September 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-15 filed on: 28th, October 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, May 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-28 filed on: 7th, January 2021	accounts	Free Download (21 pages)
AP01	New director was appointed on 2020-07-20 filed on: 21st, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-20 filed on: 8th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-31 filed on: 20th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2019-09-18 filed on: 26th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-18 filed on: 26th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-02 filed on: 12th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-12 filed on: 14th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-12 filed on: 14th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-21 filed on: 5th, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (19 pages)
CH01	On 2018-09-05 director's details were changed filed on: 5th, September 2018	officers	Free Download (2 pages)
CH01	On 2018-09-05 director's details were changed filed on: 5th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-14 filed on: 27th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-14 filed on: 27th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-24 filed on: 22nd, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-24 filed on: 22nd, December 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-10-20 filed on: 22nd, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, August 2017	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2017-06-08 filed on: 12th, July 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-06-08 filed on: 10th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-08 filed on: 10th, July 2017	officers	Free Download (2 pages)
AP03	Appointment (date: 2017-06-08) of a secretary filed on: 10th, July 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, February 2016	resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, November 2015	resolution	Free Download
TM01	Director's appointment was terminated on 2015-10-17 filed on: 5th, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-13: 666667.00 GBP	capital
AP03	Appointment (date: 2014-10-31) of a secretary filed on: 4th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-31 filed on: 3rd, November 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-10-31 filed on: 3rd, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AP01	New director was appointed on 2014-09-23 filed on: 26th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 23rd, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2013-09-05 filed on: 5th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-09-05 filed on: 5th, September 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 20th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (15 pages)
CH01	On 2010-07-06 director's details were changed filed on: 4th, August 2010	officers
CH03	On 2010-07-06 secretary's details were changed filed on: 4th, August 2010	officers	Free Download (1 page)
CH01	On 2010-07-06 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-06 director's details were changed filed on: 4th, August 2010	officers
CH01	On 2010-07-06 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-06 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 4th, August 2010	annual return	Free Download (5 pages)
CH01	On 2009-09-11 director's details were changed filed on: 10th, November 2009	officers	Free Download (1 page)
363a	Period up to 2009-07-30 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, May 2009	accounts	Free Download (16 pages)
363a	Period up to 2008-08-04 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
288a	On 2008-05-01 Director appointed filed on: 1st, May 2008	officers	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, April 2008	incorporation	Free Download (15 pages)
CERTNM	Company name changed inhoco 3406 LIMITEDcertificate issued on 10/04/08 filed on: 4th, April 2008	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 16th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 16th, January 2008	accounts	Free Download (1 page)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 29/11/07 from: city wharf new bailey street manchester M3 5ER filed on: 29th, November 2007	address	Free Download (1 page)
287	Registered office changed on 29/11/07 from: city wharf new bailey street manchester M3 5ER filed on: 29th, November 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2007	resolution	Free Download (2 pages)
288a	On 2007-11-21 New director appointed filed on: 21st, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-21 New director appointed filed on: 21st, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-21 Director resigned filed on: 21st, November 2007	officers	Free Download (1 page)
288a	On 2007-11-21 New director appointed filed on: 21st, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-21 Secretary resigned filed on: 21st, November 2007	officers	Free Download (1 page)
288a	On 2007-11-21 New secretary appointed;new director appointed filed on: 21st, November 2007	officers	Free Download (3 pages)
288a	On 2007-11-21 New director appointed filed on: 21st, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-21 New director appointed filed on: 21st, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-21 New director appointed filed on: 21st, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-21 New secretary appointed;new director appointed filed on: 21st, November 2007	officers	Free Download (3 pages)
288a	On 2007-11-21 New director appointed filed on: 21st, November 2007	officers	Free Download (3 pages)
288a	On 2007-11-21 New director appointed filed on: 21st, November 2007	officers	Free Download (3 pages)
287	Registered office changed on 21/11/07 from: 100 barbirolli square manchester M2 3AB filed on: 21st, November 2007	address	Free Download (1 page)
288b	On 2007-11-21 Director resigned filed on: 21st, November 2007	officers	Free Download (1 page)
287	Registered office changed on 21/11/07 from: 100 barbirolli square manchester M2 3AB filed on: 21st, November 2007	address	Free Download (1 page)
88(2)R	Alloted 666666 shares on 2007-11-06. Value of each share 1 £, total number of shares: 666667. filed on: 21st, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/11/07 filed on: 21st, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 666666 shares on 2007-11-06. Value of each share 1 £, total number of shares: 666667. filed on: 21st, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/11/07 filed on: 21st, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, November 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, November 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, November 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, November 2007	resolution	Free Download (8 pages)
288b	On 2007-11-21 Secretary resigned filed on: 21st, November 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, July 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 6th, July 2007	incorporation	Free Download (18 pages)

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