Introduction
Watch Company
A
ARTNOVA CAPITAL PLC
ARTNOVA CAPITAL PLC is an active company incorporated on 30 October 2020 with the registered office located in Huddersfield. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. ARTNOVA CAPITAL PLC was registered 5 years ago.(SIC: 90030)
Status
active
Active since 5 years ago
Company No
12987061
PLC Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
The City Partnership (Uk) Limited The Mending Rooms, Park Valley Mills Meltham Road Huddersfield, HD4 7BH,
Previous Addresses
The City Partnership Uk Ltd Suite 2 Park Valley House Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH
From: 30 October 2020To: 16 November 2023
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THE CITY PARTNERSHIP (UK) LIMITED
ActiveSuite 2, Ground Floor, Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 30 Oct 2020
THE CITY PARTNERSHIP (UK) LIMITED
Suite 2, Ground Floor, Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
30 Oct 2020
Active
KARDOS, Thomas Martin
ActiveThe Mending Rooms, Park Valley Mills, HuddersfieldHD4 7BH
Born September 1973
Director
Appointed 30 Oct 2020
KARDOS, Thomas Martin
The Mending Rooms, Park Valley Mills, HuddersfieldHD4 7BH
Born September 1973
Director
30 Oct 2020
Active
LACK, Paul Vernon
ActiveThe Mending Rooms, Park Valley Mills, HuddersfieldHD4 7BH
Born December 1968
Director
Appointed 30 Oct 2020
LACK, Paul Vernon
The Mending Rooms, Park Valley Mills, HuddersfieldHD4 7BH
Born December 1968
Director
30 Oct 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Lorine Lucciana Khatib
ActiveThe Mending Rooms, Park Valley Mills, HuddersfieldHD4 7BH
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2022
Ms Lorine Lucciana Khatib
The Mending Rooms, Park Valley Mills, HuddersfieldHD4 7BH
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2022
Active
Ms Patricia Amni Khatib
ActiveThe Mending Rooms, Park Valley Mills, HuddersfieldHD4 7BH
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2022
Ms Patricia Amni Khatib
The Mending Rooms, Park Valley Mills, HuddersfieldHD4 7BH
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2022
Active
Uthman Khatib
CeasedSuite 2 Park Valley House, HuddersfieldHD4 7BH
Born January 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Ceased 17 Aug 2022
Uthman Khatib
Suite 2 Park Valley House, HuddersfieldHD4 7BH
Born January 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2020
Ceased 17 Aug 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
16 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2023
16 November 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 November 2023
11 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2022
11 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2022
11 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2022