ARTEFACT PARTNERS (HOLDING) LIMITED - BANBURY
| Company Profile | Company Filings |
Overview
ARTEFACT PARTNERS (HOLDING) LIMITED is a Private Limited Company from BANBURY and has the status: Active - Proposal to Strike off.
ARTEFACT PARTNERS (HOLDING) LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05570932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ARTEFACT PARTNERS (HOLDING) LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05570932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ARTEFACT PARTNERS (HOLDING) LIMITED - BANBURY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
MARSTON HILL FARM
BANBURY
OXFORDSHIRE
OX17 2HF
This Company Originates in : United Kingdom
Previous trading names include:
ARTEFACT PARTNERS LIMITED (until 22/11/2005)
ARTEFACT PARTNERS LIMITED (until 22/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2022 | 06/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JAMES BOON | Jul 1964 | British | Director | 2005-09-22 | CURRENT |
| LAURA YVONNE BOON | Jul 1973 | British | Director | 2011-11-01 | CURRENT |
| MR RICHARD JAMES BOON | Secretary | 2010-06-07 | CURRENT | ||
| LEA YEAT LIMITED | Corporate Director | 2005-09-22 UNTIL 2005-09-22 | RESIGNED | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-09-22 UNTIL 2009-03-24 | RESIGNED | ||
| MR STEPHEN CARL PENNEY | Feb 1966 | Irish | Director | 2009-01-26 UNTIL 2010-06-07 | RESIGNED |
| DAMIAN PATRICK O'BRIEN | Jul 1966 | Irish | Director | 2005-09-22 UNTIL 2009-01-26 | RESIGNED |
| MR STEPHEN CARL PENNEY | Feb 1966 | Irish | Secretary | 2009-03-24 UNTIL 2010-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard James Boon | 2016-09-21 | 7/1964 | Banbury Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ARTEFACT_PARTNERS_(HOLDIN - Accounts | 2023-03-17 | 31-03-2022 | £160,178 Cash £109,051 equity |
| ARTEFACT_PARTNERS_(HOLDIN - Accounts | 2022-03-01 | 31-03-2021 | £81,576 equity |