ARTANZ HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Artanz Holding Limited. The company was founded 10 years ago and was given the registration number 09277457. The firm's registered office is in LONDON. You can find them at 31 Granard Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ARTANZ HOLDING LIMITED |
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| Company Number | : | 09277457 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 October 2014 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 31 Granard Road, London, United Kingdom, SW12 8UJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Secretary | 19 May 2016 | Active |
| 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Director | 23 October 2014 | Active |
People with Significant Control
| Ms Anastasia Zakharova |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1984 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Arturo De Visdomini |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)