ARTEMIDE HOLDING LTD

Key Data

Status

Active

Company No.

12306202

Incorporation date

08/11/2019

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Security dealing on own account (64.99/1 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2019)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

20/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (5 pages)

09/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

29/01/2024

Registered office address changed from 25 Green Street Mayfair London W1K 7AX England to 48-49 Princes Pl London W11 4QA on 2024-01-29

View PDF (1 pages)

29/01/2024

Director's details changed for Ms Paola Diana on 2024-01-29

View PDF (2 pages)

29/01/2024

Secretary's details changed for Ms Paola Diana on 2024-01-29

View PDF (1 pages)

29/01/2024

Change of details for Ms Paola Diana as a person with significant control on 2024-01-29

View PDF (2 pages)

15/11/2023

Director's details changed for Ms Paola Diana on 2023-11-15

View PDF (2 pages)

15/11/2023

Secretary's details changed for Ms Paola Diana on 2023-11-15

View PDF (1 pages)

15/11/2023

Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN England to 25 Green Street Mayfair London W1K 7AX on 2023-11-15

View PDF (1 pages)

15/11/2023

Change of details for Ms Paola Diana as a person with significant control on 2023-11-15

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

27/09/2022

Director's details changed for Ms Paola Diana on 2022-09-25

View PDF (2 pages)

27/09/2022

Change of details for Ms Paola Diana as a person with significant control on 2022-09-25

View PDF (2 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (4 pages)

08/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

20/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

20/04/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (4 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (3 pages)

24/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

20/11/2020

Director's details changed for Ms Paola Diana on 2020-11-20

View PDF (2 pages)

20/11/2020

Secretary's details changed for Ms Paola Diana on 2020-11-20

View PDF (1 pages)

20/11/2020

Change of details for Ms Paola Diana as a person with significant control on 2020-11-20

View PDF (2 pages)

03/06/2020

Registered office address changed from 9 Orme Court London W2 4RL United Kingdom to Bank House Southwick Square Southwick West Sussex BN42 4FN on 2020-06-03

View PDF (1 pages)

08/11/2019

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARTEMIDE HOLDING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diana, Paola	Director	08/11/2019 - Present	7
Diana, Paola	Secretary	08/11/2019 - Present	-

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARTEMIDE HOLDING LTD

ARTEMIDE HOLDING LTD is an(a) Active company incorporated on 08/11/2019 with the registered office located at 48-49 Princes Pl, London W11 4QA. There are currently 2 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 ARTEMIDE HOLDING LTD?

ARTEMIDE HOLDING LTD is currently Active. It was registered on 08/11/2019 .

Where is ARTEMIDE HOLDING LTD located?

ARTEMIDE HOLDING LTD is registered at 48-49 Princes Pl, London W11 4QA.

What does ARTEMIDE HOLDING LTD do?

ARTEMIDE HOLDING LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARTEMIDE HOLDING LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.