Articad Holdings Limited. Head office in Kings Langley. Check Director.

Articad Holdings Limited, Kings Langley

Articad Holdings Limited is a private limited company. Registered at The Old School House, Bridge Road Hunton Bridge, Kings Langley WD4 8SZ, the above-mentioned 19 years old company was incorporated on 2004-08-10 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this enterprise: Dietmar M. (appointed on 08 January 2024), Richard T. (appointed on 01 December 2004), Theresa T. (appointed on 01 December 2004). Moving on to the secretaries (1 in total), we can name: Theresa T. (appointed on 10 August 2004).

About
Name: Articad Holdings Limited
Number: 05202658
Incorporation date: 2004-08-10
End of financial year: 31 December


Address:	The Old School House Bridge Road Hunton Bridge Kings Langley WD4 8SZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Shd Ag

6 April 2016

Address	Rennweg 60, Andernach, Mayen-Koblenz, 56626, Germany
Legal authority	Aktiengesellschaft (Ag) German Law
Legal form	Public Limited Company
Country registered	Koblenz
Place registered	District Court
Registration number	Hrb 22749
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Articad Holdings Limited confirmation statement filing is 2024-08-02. The most recent one was filed on 2023-07-19. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Shd Ag that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 60, 56626 Andernach, Mayen-Koblenz.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 9th, August 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 3rd, September 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 14th, October 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 11th, May 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (14 pages)
AA01	Accounting period ending changed to June 30, 2016 (was December 31, 2016). filed on: 6th, January 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on February 11, 2016: 236500.00 GBP filed on: 10th, March 2016 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, January 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2015 filed on: 26th, August 2015 \| annual return	Free Download (7 pages)
SH02	Sub-division of shares on June 19, 2015 filed on: 22nd, July 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, July 2015 \| resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2014 filed on: 21st, August 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2013 filed on: 6th, September 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 6, 2013: 225000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 9th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2012 filed on: 23rd, August 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2011 filed on: 22nd, August 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 6th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2010 filed on: 10th, September 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 7th, April 2010 \| accounts	Free Download (4 pages)
363a	Period up to August 20, 2009 - Annual return with full member list filed on: 20th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, May 2009 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to June 30, 2007 filed on: 4th, May 2009 \| accounts	Free Download (4 pages)
363s	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (4 pages)
88(2)R	Alloted 20000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
363s	Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (8 pages)
363s	Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (8 pages)
AA	Accounts made up to June 30, 2006 filed on: 30th, October 2006 \| accounts	Free Download (3 pages)
AA	Accounts made up to June 30, 2006 filed on: 30th, October 2006 \| accounts	Free Download (3 pages)
363s	Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, August 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2004 \| incorporation	Free Download (16 pages)

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