Company NameArt Holding Co. Limited
DirectorsAlexander James Logsdail and Christopher Nicholas Roald Logsdail
Company StatusActive
Company Number12430464
CategoryPrivate Limited Company
Incorporation Date28 January 2020(2 years, 8 months ago)
Previous NameLisson Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Alexander James Logsdail
Date of BirthNovember 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address52-54 Bell Street
London
NW1 5DA
Director NameMr Christopher Nicholas Roald Logsdail
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52-54 Bell Street
London
NW1 5DA

Location

Registered Address52-54 Bell Street
London
NW1 5DA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (1 year, 8 months ago)
Next Accounts Due31 October 2022 (3 weeks, 5 days from now)
Accounts CategoryGroup
Accounts Year End31 January

Returns

Latest Return27 January 2022 (8 months, 1 week ago)
Next Return Due10 February 2023 (4 months, 1 week from now)

Filing History

15 October 2021Group of companies' accounts made up to 31 January 2021 (26 pages)
8 June 2021Confirmation statement made on 27 January 2021 with updates (5 pages)
19 May 2021Compulsory strike-off action has been discontinued (1 page)
18 May 2021First Gazette notice for compulsory strike-off (1 page)
6 February 2020Change of details for Mr Christopher Nicholas Roald Logsdail as a person with significant control on 31 January 2020 (5 pages)
6 February 2020Cessation of Alexander James Logsdail as a person with significant control on 31 January 2020 (3 pages)
4 February 2020Statement of capital following an allotment of shares on 31 January 2020
  • GBP 100.00
(4 pages)
4 February 2020Change of share class name or designation (2 pages)
4 February 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
28 January 2020Incorporation
Statement of capital on 2020-01-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)