Art Holding Co. Limited is a private limited company located at 52-54 Bell Street, London NW1 5DA. Incorporated on 2020-01-28, this 4-year-old company is run by 2 directors.
Director Alexander L., appointed on 28 January 2020. Director Christopher L., appointed on 28 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a name change on 2022-03-24 and their previous name was Lisson Holdings Limited.
The latest confirmation statement was sent on 2023-01-27 and the due date for the following filing is 2024-02-10. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
Office Address | 52-54 Bell Street |
Town | London |
Post code | NW1 5DA |
Country of origin | United Kingdom |
Registration Number | 12430464 |
Date of Incorporation | Tue, 28th Jan 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st January |
Company age | 4 years old |
Account next due date | Thu, 31st Oct 2024 (217 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
Last confirmation statement dated | Fri, 27th Jan 2023 |
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Christopher L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alexander L. This PSC owns 50,01-75% shares. Then there is Alexander L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher L.
Notified on | 28 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander L.
Notified on | 28 January 2022 |
Nature of control: |
50,01-75% shares right to appoint and remove directors |
Alexander L.
Notified on | 28 January 2020 |
Ceased on | 31 January 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisson Holdings | March 24, 2022 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/01/27 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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