ARTECH HOLDINGS LIMITED
ARTECH HOLDINGS LIMITED is an active private limited company, incorporated on 22 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Preston Road, Brighton. The company's accounts were last made up to 30 June 2022, are next due on 26 June 2024, and fall under the accounts category: Total Exemption Full. ARTECH HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12419254 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR PARKGATE |
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Address Line 2 | 161-163 PRESTON ROAD |
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Post Town | BRIGHTON |
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Country | ENGLAND |
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Postcode | BN1 6AF |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 26/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 19/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ARTECH HOLDINGS LIMITED
Directors
(The company's officers)
MR ZBIGNIEW JERZY KOWALSKI
(~62 year old Polish national)
4TH FLOOR PARKGATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/01/2020
MR SIMON CLIFFORD PACEY
(~59 year old British national)
4TH FLOOR PARKGATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2020
Shareholders
(Persons of Significant Control)
Mr Zbigniew Jerzy Kowalski
(~62 year old Polish national)
4th Floor, Parkgate, 161-163 Preston Road, Brighton, BN1 6AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/01/2020
Mr Simon Clifford Pacey
(~59 year old British national)
4th Floor, Parkgate, 161-163 Preston Road, Brighton, BN1 6AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/01/2020
Connections
(Shared officers)
- MR ZBIGNIEW JERZY KOWALSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARTECH HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN1 6AF.
Map of ARTECH HOLDINGS LIMITED at local scale
Map of ARTECH HOLDINGS LIMITED at district scale
More Companies in BN1 6AF
Other companies with registered offices in BN1 6AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)