Arteus (UK) Holding Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 02799219 Private limited company
Incorporated
12 March 1993 (33 years)
Previously known as
02799219 Limited (until 25 August 2017)
Arteus (UK) Limited (until 11 August 2017)
Arteme (UK) Limited (until 28 September 1999)
Earlier: Mediaflex Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
Beniamino Levi
Accounts type
Small
Region
Wales
Address
02799219 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2020 (overdue)
Last accounts
31 December 2018
Conf. stmt due
3 April 2022 (overdue)
Last conf. stmt
20 March 2021

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (24 former)
23 March 2022
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
29 September 2021
Resigned Maxwell, John Gabriel as Director
29 September 2021
Resigned Buckingham Directors Limited as Corporate Director
31 March 2021
Resigned Frenzel, Michael as Director
31 March 2021
Appointed Maxwell, John Gabriel as Director
16 January 2019
Resigned Landman, Zenah, Ms. as Director
27 December 2018
Appointed Frenzel, Michael as Director
13 January 2012
Resigned Buckingham Directors Limited as Corporate Director
13 January 2012
Appointed Landman, Zenah, Ms. as Director
13 January 2012
Appointed Buckingham Directors Limited as Corporate Director
13 January 2012
Resigned Landman, Zenah, Ms. as Director
1 August 2010
Appointed Landman, Zenah, Ms. as Director
30 June 2004
Resigned Paolo, Doria as Director
21 May 2004
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
21 May 2004
Appointed Buckingham Directors Limited as Corporate Director
21 May 2004
Resigned Rivercroft Limited as Corporate Secretary
4 September 2003
Appointed Paolo, Doria as Director
13 August 2003
Resigned Behar, Amanda Jayne as Director
2 July 2002
Resigned Behar, Robert Jack as Director
2 July 2002
Resigned Yates, Karen Louise as Director
2 December 1999
Appointed Yates, Karen Louise as Director
2 December 1999
Appointed Behar, Amanda Jayne as Director
2 December 1999
Resigned Stewart, Christopher Paul as Director
2 December 1999
Appointed Behar, Robert Jack as Director
2 December 1999
Resigned Taylor, Anthony Michael as Director
2 December 1999
Resigned Taylor, Linda Ruth as Director
29 January 1999
Appointed Stewart, Christopher Paul as Director
29 January 1999
Resigned Parker, Jonathan David as Director
1 June 1998
Appointed Taylor, Anthony Michael as Director
1 June 1998
Resigned Butterfield, Jennifer Eileen as Director
1 June 1998
Appointed Taylor, Linda Ruth as Director
1 June 1998
Resigned Forrai, Forbes Malcolm as Director
20 August 1997
Appointed Butterfield, Jennifer Eileen as Director
20 August 1997
Appointed Forrai, Forbes Malcolm as Director
20 August 1997
Resigned Denton, Mark William as Director
20 August 1997
Appointed Parker, Jonathan David as Director
13 December 1996
Resigned Beardsley, Julian Richard as Director
26 May 1995
Appointed Beardsley, Julian Richard as Director
26 May 1995
Resigned Ingram, James Herbert Charles as Director
7 March 1995
Resigned Sceptre Consultants Limited as Corporate Secretary
7 March 1995
Appointed Rivercroft Limited as Corporate Secretary
12 March 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 March 1993
Appointed Sceptre Consultants Limited as Corporate Secretary
12 March 1993
Resigned Company Directors Limited as Corporate Nominee Director
12 March 1993
Appointed Ingram, James Herbert Charles as Director
12 March 1993
Appointed Company Directors Limited as Corporate Nominee Director
12 March 1993
Appointed Denton, Mark William as Director
12 March 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Beniamino Levi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born February 1928 (98)

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
Milton Keynes
London
Moreton-In-Marsh
Salford

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?