ARTICAD HOLDINGS LIMITED

ARTICAD HOLDINGS LIMITED is an active private limited company, incorporated on 10 August 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bridge Road, Kings Langley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ARTICAD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD SCHOOL HOUSE
Address Line 2	BRIDGE ROAD HUNTON BRIDGE
Post Town	KINGS LANGLEY
County	HERTFORDSHIRE
Postcode	WD4 8SZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ARTICAD HOLDINGS LIMITED

Directors

(The company's officers)

MR DIETMAR MEDING

(~56 year old German national)

THE OLD SCHOOL HOUSE, BRIDGE ROAD HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8SZ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in GERMANY

Appointed on 08/01/2024

MR RICHARD IAN TURNER

(~62 year old British national)

239A HEMPSTEAD ROAD, WATFORD, HERTFORDSHIRE, WD17 3HH

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2004

MRS THERESA TURNER

(~59 year old British national)

SHAWSMEAD 239A HEMPSTEAD ROAD, WATFORD, HERTFORDSHIRE, WD17 3HH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2004

MRS THERESA TURNER

(~59 year old British national)

SHAWSMEAD 239A HEMPSTEAD ROAD, WATFORD, HERTFORDSHIRE, WD17 3HH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/08/2004

Connections

(Shared officers)

ARTICAD LIMITED

MR RICHARD IAN TURNER
MRS THERESA TURNER

GENERALSOFT LIMITED

MR RICHARD IAN TURNER

R & T TURNER LIMITED

MR RICHARD IAN TURNER
MRS THERESA TURNER

ST. ALBANS SUB-AQUA CLUB LIMITED

MR RICHARD IAN TURNER

Source: Companies House

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)