ARTHOUSE HOLDING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ARTHOUSE HOLDING LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration/Administrative Receiver.
ARTHOUSE HOLDING LIMITED was incorporated 16 years ago on 06/07/2007 and has the registered number: 06304788. The accounts status is FULL and accounts are next due on 31/12/2022.

ARTHOUSE HOLDING LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

C/O ERNST & YOUNG LLP
MANCHESTER
M2 3EY

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3406 LIMITED (until 10/04/2008)

Confirmation Statements

Last Statement Next Statement Due
07/07/2022 21/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE LOUISE BATE Dec 1976 British Director 2018-12-12 CURRENT
REBECCA LOUISE SHELLARD Mar 1981 British Director 2020-07-20 CURRENT
MR STEVEN FALCON JOSEPH Jul 1952 British Director 2008-03-01 UNTIL 2015-10-17 RESIGNED
MR RUPERT PETER AWDAS LEWIS Secretary 2014-10-31 UNTIL 2017-06-08 RESIGNED
GILLIAN TRACY TODD Oct 1965 British Secretary 2007-11-06 UNTIL 2014-10-31 RESIGNED
STEVEN SCOTT Secretary 2017-06-08 UNTIL 2017-10-20 RESIGNED
MR DANIEL HOWARTH Sep 1973 British Director 2019-09-18 UNTIL 2022-09-16 RESIGNED
ANDREW WHITELAW Dec 1965 British Director 2007-11-06 UNTIL 2013-09-04 RESIGNED
GILLIAN TRACY TODD Oct 1965 British Director 2007-11-06 UNTIL 2014-10-31 RESIGNED
PAUL JAMES MULLAN Sep 1969 British Director 2019-09-02 UNTIL 2021-10-15 RESIGNED
MRS ANITA RAE KENYON Oct 1963 British Director 2007-11-06 UNTIL 2020-05-20 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2007-07-06 UNTIL 2007-11-06 RESIGNED
MR RUPERT PETER AWDAS LEWIS Apr 1970 British Director 2014-09-23 UNTIL 2017-06-08 RESIGNED
CARYN ELIZABETH CLARKE Oct 1969 British Director 2017-12-14 UNTIL 2018-09-21 RESIGNED
MS NATALIE JANE EASTHAM Aug 1973 British Director 2007-11-06 UNTIL 2007-11-06 RESIGNED
MISS STEPHANIE AVRIL CARROLL Sep 1967 British Director 2017-12-14 UNTIL 2019-10-31 RESIGNED
WAQAS AHMED BUTT Oct 1972 British Director 2018-12-12 UNTIL 2019-09-18 RESIGNED
MISS RACHEL DEBORAH BURROWS Dec 1973 British Director 2017-06-08 UNTIL 2017-09-24 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-07-06 UNTIL 2007-11-06 RESIGNED
ROBIN SPENCER BANCROFT Jan 1959 British Director 2007-11-06 UNTIL 2013-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arthouse Group Limited 2016-04-06 Rossendale   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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