ARTICLE HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARTICLE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13559898
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARTICLE HOLDINGS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARTICLE HOLDINGS LTD located?

    Registered Office Address
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTICLE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ARTICLE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for ARTICLE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    3 pagesAA

    Appointment of Vicki Sadler as a director on Aug 11, 2021

    2 pagesAP01

    Termination of appointment of Matthew Butcher as a director on Aug 11, 2021

    1 pagesTM01

    Second filing of Confirmation Statement dated Aug 10, 2022

    3 pagesRP04CS01

    Confirmation statement made on Aug 11, 2021 with updates

    4 pagesCS01

    Notification of As Formations Ltd as a person with significant control on Aug 11, 2021

    2 pagesPSC02

    Cessation of O.F.F. Shire Management Ltd as a person with significant control on Aug 11, 2021

    1 pagesPSC07

    Termination of appointment of Thomas Noakes as a director on Aug 11, 2021

    1 pagesTM01

    Appointment of Mr Matthew Butcher as a director on Aug 11, 2021

    2 pagesAP01

    Confirmation statement made on Aug 10, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 19, 2022Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 19/12/2022

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 11, 2021

    Statement of capital on Aug 11, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of ARTICLE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADLER, Vicki
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    Director
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    EnglandBritish309729210001
    BUTCHER, Matthew
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    Director
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    EnglandBritishCompany Director303338640001
    NOAKES, Thomas
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    United Kingdom
    Director
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    United Kingdom
    EnglandBritishCompany Director226027080001

    Who are the persons with significant control of ARTICLE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    Aug 11, 2021
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07413262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    England
    Aug 11, 2021
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14406818
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0