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Nom

Artium Group Limited
Adresse
Town Centre House
Cheltenham Crescent
Harrogate
HG1 1DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13777622 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB T S Investment Holdings Limited Status: Active Notified: 16/02/2022 Companies House Number: 09015674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Colley, Sam Peter Status: Ceased Notified: 02/12/2021 Ceased: 16/02/2022 Date of Birth: 07/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Ousebank Investments Limited Status: Ceased Notified: 16/02/2022 Ceased: 13/05/2024 Companies House Number: 13242585 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shotton, Thomas Robert Status: Ceased Notified: 02/12/2021 Ceased: 16/02/2022 Date of Birth: 08/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Colley, Sam Peter Harrogate, North Yorkshire, England Status: Active Notified: 02/12/2021 Date of Birth: 07/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shotton, Thomas Robert Harrogate, North Yorkshire, England Status: Active Notified: 02/12/2021 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Artium Asset Management Limited Status: Active Notified: 17/02/2022 Companies House Number: 13923535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Artium Construction Limited Status: Active Notified: 16/02/2022 Companies House Number: 13722921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Artium Investments Limited Status: Active Notified: 17/02/2022 Companies House Number: 13923562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ousebank Limited Status: Ceased Notified: 27/07/2023 Ceased: 01/04/2024 Companies House Number: 15032213 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •