* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Articad Holdings Limited (No: 05202658)

Address: THE OLD SCHOOL HOUSE, BRIDGE ROAD HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8SZ

Status: Active

Incorporated: 08-Oct-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Feb-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DIETMAR MEDING ( DOB: Nov-1967   From: Jan-2024  )

Current Director: THERESA TURNER ( DOB: May-1964   From: Dec-2004  )

Current Director: RICHARD IAN TURNER ( DOB: Mar-1962   From: Dec-2004  )

Current Secretary: THERESA TURNER ( DOB: May-1964   From: Aug-2004  )

Resigned Director: DANIEL ALLERTON (   From: Jul-2010   To: Mar-2017  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Aug-2004   To: Aug-2004  )

Resigned Director: DAVID ALAN GURR (   From: May-2005   To: Feb-2009  )

Resigned Director: STEFEN HAHNE ( DOB: Aug-1964   From: Feb-2016   To: Jan-2023  )

Resigned Director: RAY HARRISS (   From: Aug-2004   To: Apr-2005  )

Resigned Director: BERND HILGENBERG (   From: Feb-2016   To: Mar-2019  )

Resigned Director: FREDERICK NORMAN RICHARDS (   From: Aug-2004   To: Mar-2016  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Aug-2004   To: Aug-2004  )

Persons of Significant Control:

Shd Ag, Rennweg 60, Andernach, Mayen-Koblenz, 56626, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 1,268,142 1,268,142 1,268,142 1,437,932 1,437,932 1,437,932 1,437,932 1268142.0,1268142.0,1268142.0,1437932.0,1437932.0,1437932.0,1437932.0
Net current assets (liabilities) -1,152,673 -1,195,898 -946,687 -1,157,965 -1,152,934 -573,268 -593,227 -1152673.0,-1195898.0,-946687.0,-1157965.0,-1152934.0,-573268.0,-593227.0
Total assets less current liabilities 115,469 72,244 321,455 279,967 284,998 864,664 844,705 115469.0,72244.0,321455.0,279967.0,284998.0,864664.0,844705.0
Equity / share capital and reserves 115,469 72,244 321,455 279,967 284,998 864,664 844,705 115469.0,72244.0,321455.0,279967.0,284998.0,864664.0,844705.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.