ARTIUS HOLDINGS LIMITED
Overview
| Company Name | ARTIUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13827921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTIUS HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ARTIUS HOLDINGS LIMITED located?
| Registered Office Address | Saxon House Stephenson Way RH10 1TN Crawley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTIUS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for ARTIUS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for ARTIUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 30, 2025 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Change of details for Mr Paul Richard Abbott as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Madeira Investments Limited as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Sbc House Restmor Way Wallington SM6 7AH United Kingdom to Saxon House Stephenson Way Crawley RH10 1TN on Nov 24, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 12, 2022
| 3 pages | SH01 | ||||||||||
Notification of Madeira Investments Limited as a person with significant control on Aug 12, 2022 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Michael Robert Slater as a director on Aug 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kimberley Abbott as a director on Aug 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Richard Abbott as a director on Aug 12, 2022 | 2 pages | AP01 | ||||||||||
Notification of Paul Richard Abbott as a person with significant control on Aug 12, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Kimberley Abbott as a person with significant control on Aug 12, 2022 | 1 pages | PSC07 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ARTIUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Paul Richard | Director | Stephenson Way RH10 1TN Crawley Saxon House England | England | English | 215732730001 | |||||
| SLATER, Michael Robert | Director | Cranbourne Road N10 2BT London 15 England | England | British | 38892250004 | |||||
| ABBOTT, Kimberley | Director | Restmor Way SM6 7AH Wallington Sbc House United Kingdom | United Kingdom | English | 291029820001 |
Who are the persons with significant control of ARTIUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Madeira Investments Limited | Aug 12, 2022 | Cranbourne Road N10 2BT London 15 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Paul Richard Abbott | Aug 12, 2022 | Stephenson Way RH10 1TN Crawley Saxon House England | No | ||||
Nationality: English Country of Residence: England | |||||||
Natures of Control
| |||||||
| Miss Kimberley Abbott | Jan 04, 2022 | Restmor Way SM6 7AH Wallington Sbc House United Kingdom | Yes | ||||
Nationality: English Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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