Company Information for ARTEMIS GROUP HOLDINGS LIMITED
3 HARROWDEN ROAD, NORTHAMPTON, NN4 7EB,
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Company Registration Number
06251192
Private Limited Company
Active |
Company Name | ||
---|---|---|
ARTEMIS GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
3 HARROWDEN ROAD NORTHAMPTON NN4 7EB Other companies in BS9 | ||
Previous Names | ||
|
Company Number | 06251192 | |
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Company ID Number | 06251192 | |
Date formed | 2007-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 03:42:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARTEMIS GROUP HOLDINGS, LLC | 2500 N. MILITARY TRAIL, SUITE 460 BOCA RATON FL 33431 | Active | Company formed on the 2021-06-11 |
Officer | Role | Date Appointed |
---|---|---|
JACK NICKLAUS DAVIES |
||
JULIA HEWETT |
||
MARK RICHARD LIVINGSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RICHARD LIVINGSTONE |
Director | ||
STEPHEN CRANE |
Director | ||
CFS SECRETARIES LIMITED |
Director | ||
BRYAN ANTHONY THORNTON |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director | ||
PETER ANTHONY VALAITIS |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELIOS TECHNOLOGY SOLUTIONS LTD | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active - Proposal to Strike off | |
MINERVA DRYING SOLUTIONS LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Dissolved 2016-01-19 | |
SSL PROPERTY CLAIMS LTD | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2016-01-19 | |
NIMBUS CONTRACTOR NETWORK LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2016-02-26 | |
SSL CIVIL ENGINEERING LTD | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2016-01-19 | |
SSL MOTOR CLAIMS LIMITED | Director | 2011-06-30 | CURRENT | 2010-11-24 | Dissolved 2015-08-18 | |
SSL MANAGEMENT LTD | Director | 2011-06-30 | CURRENT | 2010-11-24 | Dissolved 2015-08-18 | |
SSL CLAIMS LIMITED | Director | 2011-06-30 | CURRENT | 2010-04-06 | Dissolved 2016-07-19 | |
ARTEMIS RECOVERIES LIMITED | Director | 2017-05-05 | CURRENT | 2014-02-12 | Liquidation | |
PROTEUS EXPERT WITNESS LIMITED | Director | 2017-01-23 | CURRENT | 2014-09-25 | Liquidation | |
SSL CLAIMS LIMITED | Director | 2011-06-30 | CURRENT | 2010-04-06 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CESSATION OF JULIA ANNE HEWETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK RICHARD LIVINGSTONE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STUART DUDLEY TROOD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE HEWETT | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEOFFREY PORTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JULIA ANNE HEWETT AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Mark Richard Livingstone on 2019-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM 2 Pavilion Court 600 Pavilion Drive Northampton Northamptonshire NN4 7SL England | |
RES15 | CHANGE OF COMPANY NAME 20/09/19 | |
AA01 | Current accounting period extended from 31/05/19 TO 30/09/19 | |
CH01 | Director's details changed for Mr Jack Nicklaus Davies on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR STUART DUDLEY TROOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 200 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR JACK NICKLAUS DAVIES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD LIVINGSTONE | |
PSC07 | CESSATION OF JACK NICKLAUS DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK NICKLAUS DAVIES | |
PSC04 | Change of details for Mr Jack Nicklaus Davies as a person with significant control on 2018-10-09 | |
PSC04 | Change of details for Mr Jack Nicklaus Davies as a person with significant control on 2018-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Jack Nicklaus Davies as a person with significant control on 2018-09-19 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MRS JULIA HEWETT | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
RES13 | RE-ORGANISATION OF SHARE CAPITAL 12/06/2017 | |
RES13 | RE-ORGANISATION OF SHARE CAPITAL 12/06/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 23/09/16 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 11 TURNBERRY LANE COLLINGTREE NORTHAMPTON NN4 0PA ENGLAND | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD LIVINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM DEPT 1267E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM DEPT 1267 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM DEPT 1267E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRANE | |
AP01 | DIRECTOR APPOINTED MR JACK NICKLAUS DAVIES | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD LIVINGSTONE | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CRANE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
AP02 | CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER VALAITIS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 17/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 17/05/12 FULL LIST | |
AR01 | 17/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 17/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 17/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 17/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PETER VALAITIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTEMIS GROUP HOLDINGS LIMITED
Cash Bank In Hand | 2012-06-01 | £ 2 |
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Shareholder Funds | 2012-06-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ARTEMIS GROUP HOLDINGS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |