ARTICAD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARTICAD HOLDINGS LIMITED
COMPANY NUMBER
05202658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/08/2004
(20 years and 4 months old)
WEBSITE
http://articad.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD4 8SZ
Telephone: 01923888101
TPS: No
The Old School House
Bridge Road Hunton Bridge
Kings Langley
Herts
WD4 8SZ
Telephone: 888101
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 |
|---|---|---|
| SHD ERSTE BETEILIGUNGSGESELLSCHAFT MBH | N/A | N/A |
| ARTICAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTICAD IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARTICAD HOLDINGS 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 ARTICAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTICAD HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 01/12/2004 - Present (20years) Secretary: 10/08/2004 - Present (20 years and 4 months) Born in May 1964 (age: 60) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
01/12/2004 - Present (20years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/01/2024 - Present (11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2004 - Present (20 years and 4 months) 10/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
10/08/2004 - 04/03/2016 (11 years and 6 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHD GROUP HOLDING GMBH | N/A | N/A |
| SHD ERSTE BETEILIGUNGSGESELLSCHAFT MBH | N/A | N/A |
| ARTICAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTICAD IRELAND LIMITED | N/A | N/A |
| ARTICAD LIMITED | Active - Accounts Filed | View Report |
| GENERALSOFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 19/01/2024 | New Board Member Dietmar Meding (931823161) Appointed |
| 18/01/2024 | Stefen Hahne (920592867) has left the board |
| 27/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 25/03/2019 | Bernd Hilgenberg (920592911) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 20/04/2017 | Daniel Allerton (915379363) has left the board |
| 12/10/2016 | New Annual Return filed |
| 22/03/2016 | Frederick Norman Richards (909094749) has left the board |
| 11/03/2016 | New Board Member Stefen Hahne (920592867) Appointed |
| 11/03/2016 | New Board Member Bernd Hilgenberg (920592911) Appointed |
| 19/01/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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