Introduction
Watch Company
A
ARTHOUSE DIRECT HOLDINGS LTD
ARTHOUSE DIRECT HOLDINGS LTD is an active company incorporated on 6 October 2015 with the registered office located in Colchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ARTHOUSE DIRECT HOLDINGS LTD was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09811954
LTD Company
Age
10 Years
Incorporated 6 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
BALEFALL LIMITED
From: 6 October 2015To: 22 July 2020
Address
122 Feering Hill Feering Colchester, CO5 9PY,
Previous Addresses
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 24 February 2017To: 21 July 2020
41 Chalton Street London NW1 1JD United Kingdom
From: 6 October 2015To: 24 February 2017
12 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RACE, Nicola Lesley
ActiveFeering, ColchesterCO5 9PY
Born August 1973
Director
Appointed 01 Apr 2019
RACE, Nicola Lesley
Feering, ColchesterCO5 9PY
Born August 1973
Director
01 Apr 2019
Active
BOND, Lyn
ResignedOne George Yard, LondonEC3V 9DF
Born February 1961
Director
Appointed 22 Jun 2017
Resigned 21 Jul 2020
BOND, Lyn
One George Yard, LondonEC3V 9DF
Born February 1961
Director
22 Jun 2017
Resigned 21 Jul 2020
Resigned
DAVIS, Andrew Simon
ResignedChalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 06 Oct 2015
Resigned 22 Jun 2017
DAVIS, Andrew Simon
Chalton Street, LondonNW1 1JD
Born July 1963
Director
06 Oct 2015
Resigned 22 Jun 2017
Resigned
RACE, Nicola Lesley
ResignedFeering, ColchesterCO5 9PY
Born August 1973
Director
Appointed 21 Jul 2020
Resigned 21 Jul 2020
RACE, Nicola Lesley
Feering, ColchesterCO5 9PY
Born August 1973
Director
21 Jul 2020
Resigned 21 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Nicola Lesley Race
CeasedFeering, ColchesterCO5 9PY
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jul 2020
Ceased 21 Jul 2020
Mrs Nicola Lesley Race
Feering, ColchesterCO5 9PY
Born August 1973
Ownership of shares 75 to 100 percent
21 Jul 2020
Ceased 21 Jul 2020
Ceased
Mrs Nicola Lesley Race
ActiveFeering, ColchesterCO5 9PY
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2019
Mrs Nicola Lesley Race
Feering, ColchesterCO5 9PY
Born August 1973
Ownership of shares 75 to 100 percent
01 Apr 2019
Active
Sdg Registrars Limited
CeasedOne George Yard, LondonEC3V 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 21 Jul 2020
Sdg Registrars Limited
One George Yard, LondonEC3V 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 21 Jul 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
21 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2020
21 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2020
21 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2020
21 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2020
18 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2017
24 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2017