Artillery Holdings Limited LONDON

Founded in 2015, Artillery Holdings, classified under reg no. 09631011 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for six years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on September 30, 2019.

The company has one director. Roderick C., appointed on 9 June 2015. There are currently no secretaries appointed. As of 18 May 2021, our data shows no information about any ex officers on these positions.

Artillery Holdings Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09631011
Date of Incorporation Tue, 9th Jun 2015
Industry Management consultancy activities other than financial management
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (43 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 23rd Jun 2021 (2021-06-23)
Last confirmation statement dated Tue, 9th Jun 2020

Company staff

Roderick C.

Position: Director

Appointed: 09 June 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Olivia C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Roderick C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Olivia C.

Notified on 19 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Roderick C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-30
Net Worth68 477
Balance Sheet
Cash Bank In Hand158 576
Current Assets168 755
Debtors10 179
Net Assets Liabilities Including Pension Asset Liability68 477
Tangible Fixed Assets2 264 885
Called Up Share Capital1
Profit Loss Account Reserve68 476
Shareholder Funds68 477
Creditors Due Within One Year2 615 163
Fixed Assets2 514 885
Investments Fixed Assets250 000
Net Current Assets Liabilities-2 446 408
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1
Tangible Fixed Assets Additions2 264 885
Tangible Fixed Assets Cost Or Valuation2 264 885
Total Assets Less Current Liabilities68 477

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 3rd, July 2020
Free Download (14 pages)

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