ART HOLDING CO. LIMITED
52-54 BELL STREET, LONDON NW1 5DA- Active
- Private Limited Company
- Company No. 12430464
- Last Updated: 01 Mar 2024
Company Profile
ART HOLDING CO. LIMITED was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in LONDON. ART HOLDING CO. 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 4 years 9 months and 17 days.
| Name | ART HOLDING CO. LIMITED |
|---|---|
| Company number | 12430464 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52-54 BELL STREET LONDON NW1 5DA |
|---|---|
| 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 |
|---|---|
| Alexander James Logsdail Nationality: English |
Dates: Friday, January 28, 2022 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Christopher Nicholas Roald Logsdail Nationality: British |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander James Logsdail Nationality: British |
Dates: Tuesday, January 28, 2020 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ART HOLDING CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ART HOLDING CO. LIMITED | 28 Jan 2020 |
| LISSON HOLDINGS LIMITED | 24 Mar 2022 |