ARTE HOLDINGS LIMITED

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ARTE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13083989

Incorporation date

16/12/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

34-35 Berwick Street, London W1F 8RFCopy
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Latest events (Record since 16/12/2020)
dot icon03/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/07/2025
Cessation of Andrew James Baker as a person with significant control on 2025-03-28
dot icon18/07/2025
Registered office address changed from 34-35 Berwick Street 34-35 Berwick Street London W1F 8RP England to 34-35 Berwick Street London W1F 8RF on 2025-07-18
dot icon18/07/2025
Confirmation statement made on 2025-07-07 with updates
dot icon18/07/2025
Notification of a person with significant control statement
dot icon14/02/2025
Appointment of Mr Tony Charles Harris as a director on 2025-02-03
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon17/07/2024
Confirmation statement made on 2024-07-07 with updates
dot icon13/03/2024
Appointment of Mr Robin Wardlaw as a director on 2024-03-13
dot icon04/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon08/09/2023
Registered office address changed from Northwood House 138 Bromham Road Bedford MK40 2QW England to 34-35 Berwick Street 34-35 Berwick Street London W1F 8RP on 2023-09-08
dot icon19/07/2023
Confirmation statement made on 2023-07-07 with no updates
dot icon07/06/2023
Notification of Andrew Baker as a person with significant control on 2023-06-01
dot icon26/01/2023
Change of details for Mr Angelo Emilio Meola as a person with significant control on 2022-07-06
dot icon26/01/2023
Cessation of Angelo Emilio Meola as a person with significant control on 2022-07-06
dot icon13/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/11/2022
Previous accounting period extended from 2021-12-31 to 2022-03-31
dot icon07/11/2022
Termination of appointment of Angelo Emilio Meola as a director on 2022-11-07
dot icon08/07/2022
Change of details for Mr Angelo Emilio Meola as a person with significant control on 2021-12-16
dot icon07/07/2022
Confirmation statement made on 2022-07-07 with no updates
dot icon27/06/2022
Director's details changed for Mr Angelo Emilio Meola on 2022-06-27
dot icon27/06/2022
Director's details changed for Mr Angelo Emilio Meola on 2022-06-27
dot icon27/06/2022
Director's details changed for Mr Andrew James Baker on 2022-06-27
dot icon27/06/2022
Director's details changed for Mr Andrew James Baker on 2022-06-27
dot icon27/06/2022
Change of details for Mr Angelo Emilio Meola as a person with significant control on 2022-06-27
dot icon27/06/2022
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Northwood House 138 Bromham Road Bedford MK40 2QW on 2022-06-27
dot icon10/01/2022
Confirmation statement made on 2021-12-15 with updates
dot icon10/04/2021
Resolutions
dot icon31/03/2021
Statement of capital following an allotment of shares on 2021-02-01
dot icon16/12/2020
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wardlaw, Robin
Director
13/03/2024 - Present
7
Mr Angelo Emilio Meola
Director
16/12/2020 - 07/11/2022
20
Baker, Andrew James
Director
16/12/2020 - Present
8
Harris, Tony Charles
Director
03/02/2025 - Present
7

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARTE HOLDINGS LIMITED

ARTE HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/2020 with the registered office located at 34-35 Berwick Street, London W1F 8RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTE HOLDINGS LIMITED?

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ARTE HOLDINGS LIMITED is currently Active. It was registered on 16/12/2020 .

Where is ARTE HOLDINGS LIMITED located?

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ARTE HOLDINGS LIMITED is registered at 34-35 Berwick Street, London W1F 8RF.

What does ARTE HOLDINGS LIMITED do?

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ARTE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARTE HOLDINGS LIMITED?

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The latest filing was on 03/10/2025: Total exemption full accounts made up to 2025-03-31.