ARTANZ HOLDING LIMITED

2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON W1K 3NB

Active
Private Limited Company
Company No. 09277457
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ARTANZ HOLDING LIMITED was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in LONDON. ARTANZ HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 4 months.

Name	ARTANZ HOLDING LIMITED
Company number	09277457
Company type	Private Limited Company
Incorporation date	23 Oct 2014
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Arturo De Visdomini Nationality: Italian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 75 to 100 percent right to appoint and remove directors
Ms Anastasia Zakharova Nationality: Italian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-207 days left)
Latest accounts	31 October 2022
Next confirmation statement due	20 November 2016
Last confirmation statement dated	23 October 2015

Mortgages

No mortgages have been registered against ARTANZ HOLDING LIMITED.

Previous Names

Name	Change Date
ARTANZ HOLDING LIMITED	23 Oct 2014
SPINNAKER ADVISORY LIMITED	08 Aug 2017
ARTAN HOLDINGS LTD	09 Aug 2017