The Artisan Travel Group Ltd is a private limited company situated at 168 Brinkburn Street Suite B, 168 Brinkburn Street, The Old Public Library, Newcastle NE6 2AR. Incorporated on 2018-04-06, this 6-year-old company is run by 2 directors.
Director Ian F., appointed on 30 August 2023. Director Amy H., appointed on 14 January 2022.
The company is classified as "dormant company" (SIC: 99999). According to CH records there was a name change on 2019-03-29 and their previous name was Timec 1650 Limited.
The latest confirmation statement was filed on 2023-01-06 and the due date for the next filing is 2024-01-20. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 168 Brinkburn Street Suite B, 168 Brinkburn Street |
| Office Address2 | The Old Public Library |
| Town | Newcastle |
| Post code | NE6 2AR |
| Country of origin | United Kingdom |
| Registration Number | 11296234 |
| Date of Incorporation | Fri, 6th Apr 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 30 August 2023
Position: Director
Appointed: 14 January 2022
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is The Artisan Travel Holding Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a 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. The second entity in the persons with significant control register is Kate M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alistair William M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
The Artisan Travel Holding Limited
207-208 Maling Exchange Walker Road, Newcastle Upon Tyne, NE6 1AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies ( England And Wales) |
| Registration number | 15000152 |
| Notified on | 30 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kate M.
| Notified on | 26 June 2018 |
| Ceased on | 30 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alistair William M.
| Notified on | 19 June 2018 |
| Ceased on | 30 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 6 April 2018 |
| Ceased on | 19 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1650 | March 29, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th January 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy