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ARTIUS HOLDINGS LIMITED

ARTIUS HOLDINGS LIMITED

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

    • Overview

    Company NameARTIUS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13827921
    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 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 AddressNo

    What are the latest accounts for ARTIUS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ARTIUS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for ARTIUS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Change of details for Mr Paul Richard Abbott as a person with significant control on Oct 25, 2024

    		2 pagesPSC04

    Cessation of Madeira Investments Limited as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    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 pagesAD01

    Statement of capital following an allotment of shares on Aug 12, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Madeira Investments Limited as a person with significant control on Aug 12, 2022

    		1 pagesPSC02

    Confirmation statement made on Oct 11, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Michael Robert Slater as a director on Aug 12, 2022

    		2 pagesAP01

    Termination of appointment of Kimberley Abbott as a director on Aug 12, 2022

    		1 pagesTM01

    Appointment of Mr Paul Richard Abbott as a director on Aug 12, 2022

    		2 pagesAP01

    Notification of Paul Richard Abbott as a person with significant control on Aug 12, 2022

    		2 pagesPSC01

    Cessation of Kimberley Abbott as a person with significant control on Aug 12, 2022

    		1 pagesPSC07

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2022

    Statement of capital on Jan 04, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARTIUS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Paul Richard
    Stephenson Way
    RH10 1TN Crawley
    Saxon House
    England
    		Director
    Stephenson Way
    RH10 1TN Crawley
    Saxon House
    England
    		EnglandBritishDirector215732730001
    SLATER, Michael Robert
    Cranbourne Road
    N10 2BT London
    15
    England
    		Director
    Cranbourne Road
    N10 2BT London
    15
    England
    		EnglandBritishLawyer38892250004
    ABBOTT, Kimberley
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    United Kingdom
    		Director
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    United Kingdom
    		United KingdomEnglishManager291029820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTIUS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Madeira Investments Limited
    Cranbourne Road
    N10 2BT London
    15
    England
    		Aug 12, 2022
    Cranbourne Road
    N10 2BT London
    15
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Richard Abbott
    Stephenson Way
    RH10 1TN Crawley
    Saxon House
    England
    		Aug 12, 2022
    Stephenson Way
    RH10 1TN Crawley
    Saxon House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Kimberley Abbott
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    United Kingdom
    		Jan 04, 2022
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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