ARTIC HOLDINGS LIMITED

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ARTIC HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11472406

Incorporation date

19/07/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Audley House, 12-12a Margaret Street, London W1W 8JQCopy
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Latest events (Record since 19/07/2018)
dot icon03/03/2026
Termination of appointment of Paul Allan Lucas as a director on 2026-02-28
dot icon15/01/2026
Registered office address changed from 16-17 Schooner Park Schooner Court Dartford DA2 6NW United Kingdom to Audley House 12-12a Margaret Street London W1W 8JQ on 2026-01-15
dot icon23/12/2025
Director's details changed for Colin Trowell on 2024-10-30
dot icon19/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon19/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon19/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon19/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/07/2025
Confirmation statement made on 2025-07-18 with no updates
dot icon14/04/2025
Termination of appointment of Paula Elizabeth Miller as a director on 2025-04-01
dot icon14/04/2025
Appointment of Mr Darren James Ivor Milne as a director on 2025-04-01
dot icon18/03/2025
Second filing of Confirmation Statement dated 2024-07-18
dot icon15/10/2024
Accounts for a small company made up to 2023-12-31
dot icon06/08/2024
Satisfaction of charge 114724060003 in full
dot icon06/08/2024
Satisfaction of charge 114724060004 in full
dot icon31/07/2024
Confirmation statement made on 2024-07-18 with no updates
dot icon17/07/2024
Registration of charge 114724060005, created on 2024-07-16
dot icon03/06/2024
Memorandum and Articles of Association
dot icon29/05/2024
Resolutions
dot icon23/05/2024
Termination of appointment of Jonathan Charles Adrian Coiley as a director on 2024-05-10
dot icon14/03/2024
Statement of capital following an allotment of shares on 2023-07-12
dot icon07/03/2024
Second filing of Confirmation Statement dated 2023-07-18
dot icon05/02/2024
Full accounts made up to 2023-06-30
dot icon20/12/2023
Current accounting period shortened from 2024-06-30 to 2023-12-31
dot icon08/08/2023
Confirmation statement made on 2023-07-18 with no updates
dot icon04/08/2023
Resolutions
dot icon04/08/2023
Memorandum and Articles of Association
dot icon27/07/2023
Appointment of Mr Jonathan Charles Adrian Coiley as a director on 2023-07-12
dot icon27/07/2023
Appointment of Miss Paula Elizabeth Miller as a director on 2023-07-12
dot icon27/07/2023
Appointment of Paul Lucas as a director on 2023-07-12
dot icon27/07/2023
Appointment of Colin Trowell as a director on 2023-07-12
dot icon27/07/2023
Notification of Mecsia Limited as a person with significant control on 2023-07-12
dot icon27/07/2023
Cessation of Vincent Mcanallen as a person with significant control on 2023-07-12
dot icon27/07/2023
Termination of appointment of Zehra Mcanallen as a secretary on 2023-07-12
dot icon27/07/2023
Termination of appointment of Vincent Mcanallen as a director on 2023-07-12
dot icon18/07/2023
Registration of charge 114724060004, created on 2023-07-12
dot icon17/07/2023
Registration of charge 114724060003, created on 2023-07-12
dot icon11/07/2023
Statement by Directors
dot icon10/07/2023
Resolutions
dot icon10/07/2023
Solvency Statement dated 07/07/23
dot icon10/07/2023
Statement of capital on 2023-07-10
dot icon04/07/2023
Cessation of Zehra Mcanallen as a person with significant control on 2023-04-04
dot icon04/07/2023
Change of details for Mr Vincent Mcanallen as a person with significant control on 2023-04-04
dot icon20/02/2023
Full accounts made up to 2022-06-30
dot icon31/08/2022
Satisfaction of charge 114724060002 in full
dot icon31/08/2022
Satisfaction of charge 114724060001 in full
dot icon10/08/2022
Confirmation statement made on 2022-07-18 with no updates
dot icon23/02/2022
Full accounts made up to 2021-06-30
dot icon19/08/2021
Confirmation statement made on 2021-07-18 with no updates
dot icon17/02/2021
Full accounts made up to 2020-06-30
dot icon20/07/2020
Confirmation statement made on 2020-07-18 with no updates
dot icon11/11/2019
Full accounts made up to 2019-06-30
dot icon24/10/2019
Previous accounting period shortened from 2019-07-31 to 2019-06-30
dot icon19/07/2019
Confirmation statement made on 2019-07-18 with updates
dot icon10/12/2018
Sub-division of shares on 2018-11-29
dot icon07/12/2018
Resolutions
dot icon23/08/2018
Statement of capital following an allotment of shares on 2018-08-14
dot icon16/08/2018
Registration of charge 114724060001, created on 2018-08-14
dot icon16/08/2018
Registration of charge 114724060002, created on 2018-08-14
dot icon19/07/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon25 *

* during past year

Number of employees

207
2023
change arrow icon-32.04 % *

* during past year

Cash in Bank

£70.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
154
8.27M
-
0.00
38.00
-
2022
182
9.92M
-
0.00
103.00
-
2023
207
9.91M
-
0.00
70.00
-
2023
207
9.91M
-
0.00
70.00
-

Employees

2023

Employees

207 Ascended14 % *

Net Assets(GBP)

9.91M £Descended-0.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.00 £Descended-32.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Vincent Mcanallen
Director
19/07/2018 - 12/07/2023
6
Coiley, Jonathan Charles Adrian
Director
12/07/2023 - 10/05/2024
16
Miller, Paula Elizabeth
Director
12/07/2023 - 01/04/2025
37
Milne, Darren James Ivor
Director
01/04/2025 - Present
122
Mcanallen, Zehra
Secretary
19/07/2018 - 12/07/2023
-

Persons with Significant Control

5
psc login icon

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 ARTIC HOLDINGS LIMITED

ARTIC HOLDINGS LIMITED is an(a) Active company incorporated on 19/07/2018 with the registered office located at Audley House, 12-12a Margaret Street, London W1W 8JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 207 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTIC HOLDINGS LIMITED?

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ARTIC HOLDINGS LIMITED is currently Active. It was registered on 19/07/2018 .

Where is ARTIC HOLDINGS LIMITED located?

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ARTIC HOLDINGS LIMITED is registered at Audley House, 12-12a Margaret Street, London W1W 8JQ.

What does ARTIC HOLDINGS LIMITED do?

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

How many employees does ARTIC HOLDINGS LIMITED have?

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ARTIC HOLDINGS LIMITED had 207 employees in 2023.

What is the latest filing for ARTIC HOLDINGS LIMITED?

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The latest filing was on 03/03/2026: Termination of appointment of Paul Allan Lucas as a director on 2026-02-28.