ARTEMIS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
ARTEMIS BIDCO LIMITED
COMPANY NUMBER
13436242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7TG
Away Resorts Ltd Imex Building
575-599 Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7DX
The Maylands Building
Maylands Avenue
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Andrew William Herd (924792067) Appointed |
| 15/11/2024 | New Board Member Paul David Copley (932928232) Appointed |
| 14/11/2024 | New Board Member Simon Edward Jones (920156828) Appointed |
Credit Risk Overview
Want to learn more about ARTEMIS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARTEMIS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTEMIS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2021 - Present (3 years and 6 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
23/08/2023 - Present (1 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
23/08/2023 - Present (1 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 7 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Andrew William Herd (924792067) Appointed |
| 15/11/2024 | New Board Member Paul David Copley (932928232) Appointed |
| 14/11/2024 | New Board Member Simon Edward Jones (920156828) Appointed |
| 14/11/2024 | New Board Member Andrew William Herd (932925106) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Sarah Louise Highfield (919772425) Appointed |
| 20/01/2024 | New Accounts filed |
| 04/09/2023 | New Board Member Carl Anthony Castledine (914727243) Appointed |
| 28/08/2023 | New Board Member Carl Anthony Castledine (931279664) Appointed |
| 04/07/2023 | Neill Timothy Ryder (910241872) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 23/12/2021 | SALTGATE (UK) LIMITED (919222924) has left the board |
| 20/12/2021 | SALTGATE (UK) LIMITED (919222924) has left the board |
| 02/12/2021 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 18/11/2021 | New Board Member Neill Timothy Ryder (910241872) Appointed |
| 18/11/2021 | New Board Member Neill Timothy Ryder (910241872) Appointed |
| 18/11/2021 | New Board Member Neill Timothy Ryder (910241872) Appointed |
| 14/06/2021 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
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