ARTICAD HOLDINGS LIMITED - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
ARTICAD HOLDINGS LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
ARTICAD HOLDINGS LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05202658. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARTICAD HOLDINGS LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05202658. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARTICAD HOLDINGS LIMITED - KINGS LANGLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD SCHOOL HOUSE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8SZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS THERESA TURNER | British | Director | 2004-12-01 | CURRENT | |
| MR RICHARD IAN TURNER | Mar 1962 | British | Director | 2004-12-01 | CURRENT |
| MR DIETMAR MEDING | Nov 1967 | German | Director | 2024-01-08 | CURRENT |
| MRS THERESA TURNER | British | Secretary | 2004-08-10 | CURRENT | |
| FREDERICK NORMAN RICHARDS | Jun 1961 | British | Director | 2004-08-10 UNTIL 2016-03-04 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-10 UNTIL 2004-08-10 | RESIGNED | ||
| BERND HILGENBERG | Jun 1964 | German | Director | 2016-02-11 UNTIL 2019-03-15 | RESIGNED |
| RAY HARRISS | Sep 1953 | British | Director | 2004-08-10 UNTIL 2005-04-30 | RESIGNED |
| STEFEN HAHNE | Aug 1964 | German | Director | 2016-02-11 UNTIL 2023-01-08 | RESIGNED |
| DAVID ALAN GURR | May 1962 | British | Director | 2005-05-01 UNTIL 2009-02-16 | RESIGNED |
| DANIEL ALLERTON | Aug 1976 | British | Director | 2010-07-26 UNTIL 2017-03-31 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-10 UNTIL 2004-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shd Ag | 2016-04-06 | Andernach Mayen-Koblenz |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ARTICAD_HOLDINGS_LIMITED - Accounts | 2023-08-24 | 31-12-2022 | £24,991 Cash £864,664 equity |
| ARTICAD_HOLDINGS_LIMITED - Accounts | 2022-08-10 | 31-12-2021 | £25,325 Cash £284,998 equity |
| ARTICAD_HOLDINGS_LIMITED - Accounts | 2021-09-04 | 31-12-2020 | £279,967 equity |
| ARTICAD_HOLDINGS_LIMITED - Accounts | 2019-04-30 | 31-12-2018 | £72,244 equity |