ARTIS FINANCE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12873457

Incorporation date

11/09/2020

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2020)

10/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2025

Termination of appointment of Waldo De Vleeschauwer as a director on 2025-11-17

View PDF (1 pages)

29/10/2025

Termination of appointment of Ian James Henderson as a director on 2025-10-06

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

29/10/2025

Registered office address changed from One Lyric Square London W6 0NB England to 84 Eccleston Square Eccleston Square Pimlico London SW1V 1PX on 2025-10-29

View PDF (1 pages)

02/05/2025

Termination of appointment of Colin Hillam Heritage as a director on 2025-04-11

View PDF (1 pages)

02/05/2025

Termination of appointment of John O'mulloy as a director on 2025-04-11

View PDF (1 pages)

03/03/2025

Termination of appointment of Gary Lindsay as a director on 2025-03-01

View PDF (1 pages)

03/03/2025

Termination of appointment of Gregoire Michel Jean Paepegaey as a director on 2025-03-01

View PDF (1 pages)

19/11/2024

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

View PDF (70 pages)

19/09/2024

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (7 pages)

05/10/2023

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

View PDF (57 pages)

23/09/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-19

View PDF (4 pages)

21/09/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-03

View PDF (4 pages)

18/09/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (4 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (5 pages)

22/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (7 pages)

21/09/2022

Statement of capital following an allotment of shares on 2022-05-03

View PDF (5 pages)

15/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (52 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

20/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (5 pages)

17/08/2021

Second filing of a statement of capital following an allotment of shares on 2020-11-06

View PDF (8 pages)

29/12/2020

Current accounting period shortened from 2021-09-30 to 2020-12-31

View PDF (1 pages)

30/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

27/11/2020

Cessation of Waldo De Vleeschauwer as a person with significant control on 2020-11-06

View PDF (1 pages)

27/11/2020

Cessation of Hugh Alexander Briggs as a person with significant control on 2020-11-06

View PDF (1 pages)

12/11/2020

Statement of capital following an allotment of shares on 2020-11-06

View PDF (4 pages)

09/11/2020

Memorandum and Articles of Association

View PDF (58 pages)

09/11/2020

Memorandum and Articles of Association

View PDF (12 pages)

09/11/2020

Resolutions

View PDF (5 pages)

09/11/2020

Resolutions

View PDF (6 pages)

09/11/2020

Resolutions

View PDF (6 pages)

05/11/2020

Registered office address changed from 24 Elton Road Kingston upon Thames KT2 6BZ United Kingdom to One Lyric Square London W6 0NB on 2020-11-05

View PDF (1 pages)

05/11/2020

Appointment of Mr Gregoire Paepegaey as a director on 2020-11-03

View PDF (2 pages)

05/11/2020

Appointment of Mr Gary Lindsay as a director on 2020-11-03

View PDF (2 pages)

05/11/2020

Appointment of Mr Ian Henderson as a director on 2020-11-03

View PDF (2 pages)

04/11/2020

Appointment of Mr John O'mulloy as a director on 2020-11-03

View PDF (2 pages)

04/11/2020

Appointment of Mr Colin Hillam Heritage as a director on 2020-11-03

View PDF (2 pages)

04/11/2020

Statement of capital following an allotment of shares on 2020-11-02

View PDF (3 pages)

11/09/2020

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/09/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heritage, Colin Hillam	Director	03/11/2020 - 11/04/2025	11
Briggs, Hugh Alexander	Director	11/09/2020 - Present	31
Paepegaey, Gregoire Michel Jean	Director	03/11/2020 - 01/03/2025	8
Henderson, Ian James, Mr.	Director	03/11/2020 - 06/10/2025	5
O'mulloy, John	Director	03/11/2020 - 11/04/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARTIS FINANCE GROUP HOLDINGS LIMITED

ARTIS FINANCE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 11/09/2020 with the registered office located at 84 Eccleston Square Eccleston Square, Pimlico, London SW1V 1PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTIS FINANCE GROUP HOLDINGS LIMITED?

ARTIS FINANCE GROUP HOLDINGS LIMITED is currently Active. It was registered on 11/09/2020 .

Where is ARTIS FINANCE GROUP HOLDINGS LIMITED located?

ARTIS FINANCE GROUP HOLDINGS LIMITED is registered at 84 Eccleston Square Eccleston Square, Pimlico, London SW1V 1PX.

What does ARTIS FINANCE GROUP HOLDINGS LIMITED do?

ARTIS FINANCE GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARTIS FINANCE GROUP HOLDINGS LIMITED?

The latest filing was on 10/03/2026: First Gazette notice for compulsory strike-off.