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Nom

Artemis Group Holdings Limited
Adresse
3 Harrowden Road
Northampton
NN4 7EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06251192 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Alem Property Management LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Davies, Jack Nicklaus Status: Ceased Notified: 19/09/2016 Ceased: 19/10/2018 Date of Birth: 03/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hewett, Julia Anne Status: Ceased Notified: 19/10/2018 Ceased: 06/10/2019 Date of Birth: 09/1962 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
    •
    Hewett, Julia Anne Status: Ceased Notified: 18/05/2021 Ceased: 13/06/2023 Date of Birth: 09/1962 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%
    •
    Livingstone, Mark Richard Status: Ceased Notified: 19/09/2016 Ceased: 19/09/2018 Date of Birth: 07/1966 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%
    •
    Livingstone, Mark Richard Status: Ceased Notified: 19/10/2018 Ceased: 06/10/2019 Date of Birth: 07/1966 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
    •
    Livingstone, Mark Richard Status: Ceased Notified: 18/05/2021 Ceased: 13/06/2023 Date of Birth: 07/1966 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%
    •
    Trood, Stuart Dudley Status: Ceased Notified: 18/05/2021 Ceased: 13/06/2023 Date of Birth: 01/1968 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%
    •

    Officers (4)

    Source: Companies House
    Davies, Jack Nicklaus Northampton, England Status: Active Notified: 19/10/2018 Date of Birth: 03/1992 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Hewett, Julia Anne Northampton, England Status: Active Notified: 19/10/2018 Date of Birth: 09/1962 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British
    Livingstone, Mark Richard Northampton, England Status: Active Notified: 19/10/2018 Date of Birth: 07/1966 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Trood, Stuart Dudley Northampton, England Status: Active Notified: 15/03/2019 Date of Birth: 01/1968 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Artemis Adjusting Limited Status: Active Notified: 18/09/2019 Companies House Number: 10560954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Artemis Corporate UK LTD Status: Active Notified: 25/10/2019 Companies House Number: 12282496 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Artemis Recoveries Limited Status: Active Notified: 05/05/2017 Companies House Number: 08887639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Artemis UK Services LTD Status: Active Notified: 25/09/2019 Companies House Number: 12227701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Proteus Expert Witness LTD Status: Active Notified: 01/07/2017 Companies House Number: 09235390 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 Osha Recoveries Limited Status: Ceased Notified: 01/04/2019 Ceased: 15/07/2020 Companies House Number: 11917228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •