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
Company Number	:	09277457
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 2014
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	31 Granard Road, London, United Kingdom, SW12 8UJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	April 1984
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Arturo De Visdomini
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1974
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)