ARTEMIS HOLDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

13436174

Incorporation date

03/06/2021

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2021)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2025

Application to strike the company off the register

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

13/05/2025

Termination of appointment of Sarah Louise Highfield as a director on 2025-05-07

View PDF (1 pages)

12/11/2024

Director's details changed for Mr Carl Anthony Castledine on 2023-11-19

View PDF (2 pages)

09/10/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-01

View PDF (4 pages)

06/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (4 pages)

13/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

28/02/2024

Appointment of Ms Sarah Louise Highfield as a director on 2024-02-27

View PDF (2 pages)

19/01/2024

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

19/01/2024

Statement of capital following an allotment of shares on 2024-01-08

View PDF (4 pages)

09/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

24/08/2023

Appointment of Mr Carl Anthony Castledine as a director on 2023-08-23

View PDF (2 pages)

24/08/2023

Director's details changed for Mr Carl Anthony Castledine on 2023-08-24

View PDF (2 pages)

03/07/2023

Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

02/09/2022

Registered office address changed from , Away Resorts Ltd, Imex Building 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2022-09-02

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

18/03/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

17/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

17/03/2022

Previous accounting period shortened from 2022-06-30 to 2021-06-30

View PDF (1 pages)

03/02/2022

Statement of capital following an allotment of shares on 2022-01-19

View PDF (3 pages)

16/12/2021

Registered office address changed from , 27-28 Clements Lane, London, EC4N 7AE, United Kingdom to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2021-12-16

View PDF (1 pages)

16/12/2021

Termination of appointment of Saltgate (Uk) Limited as a secretary on 2021-12-03

View PDF (1 pages)

16/11/2021

Appointment of Mr Neill Timothy Ryder as a director on 2021-11-04

View PDF (2 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (3 pages)

03/06/2021

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/06/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
-
0.01
-
0.00
-
-

2021
-
0.01
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

0.01 £- *

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
Highfield, Sarah Louise	Director	27/02/2024 - 07/05/2025	33
SALTGATE (UK) LIMITED	Corporate Secretary	03/06/2021 - 03/12/2021	131
Ryder, Neill Timothy	Director	04/11/2021 - 19/06/2023	63
Castledine, Carl Anthony	Director	23/08/2023 - Present	55
Wells, David William	Director	03/06/2021 - Present	19

Persons with Significant Control

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

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Description

About ARTEMIS HOLDCO 1 LIMITED

ARTEMIS HOLDCO 1 LIMITED is an(a) Dissolved company incorporated on 03/06/2021 with the registered office located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. 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 ARTEMIS HOLDCO 1 LIMITED?

ARTEMIS HOLDCO 1 LIMITED is currently Dissolved. It was registered on 03/06/2021 and dissolved on 17/03/2026.

Where is ARTEMIS HOLDCO 1 LIMITED located?

ARTEMIS HOLDCO 1 LIMITED is registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG.

What does ARTEMIS HOLDCO 1 LIMITED do?

ARTEMIS HOLDCO 1 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARTEMIS HOLDCO 1 LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.