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ARTONE HOLDINGS II LTD

ARTONE HOLDINGS II LTD

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

    • Overview

    Company NameARTONE HOLDINGS II LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16253635
    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 ARTONE HOLDINGS II LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARTONE HOLDINGS II LTD located?

    Registered Office Address
    1-5 Applegarth Drive
    Questor
    DA1 1JD Dartford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTONE HOLDINGS II LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 14, 2026

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

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    OverdueNo

    What are the latest filings for ARTONE HOLDINGS II LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2025

    Statement of capital on Feb 14, 2025

    • Capital: GBP 1,050
    		SH01
    View All Filings

    Who are the officers of ARTONE HOLDINGS II LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAASSCHIETER, Johan Willem
    Applegarth Drive
    Questor
    DA1 1JD Dartford
    1-5
    Kent
    United Kingdom
    		Director
    Applegarth Drive
    Questor
    DA1 1JD Dartford
    1-5
    Kent
    United Kingdom
    		NetherlandsDutchDirector332383380001
    LAMBREGTS, Johannes Petrus Nicolaas Maria
    Applegarth Drive
    Questor
    DA1 1JD Dartford
    1-5
    Kent
    United Kingdom
    		Director
    Applegarth Drive
    Questor
    DA1 1JD Dartford
    1-5
    Kent
    United Kingdom
    		NetherlandsDutchDirector332383370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTONE HOLDINGS II LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Artone Holding B.V.
    Akeleibaan
    2908 KA Capelle Aan Den Ijssel
    59
    Netherlands
    		Feb 14, 2025
    Akeleibaan
    2908 KA Capelle Aan Den Ijssel
    59
    Netherlands
    		No
    Legal FormPrivate Company
    Country RegisteredThe Netherlands
    Legal AuthorityDutch Law
    Place RegisteredDutch Business Register
    Registration Number24307416
    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