Introduction
Watch Company
A
ARTISAN RETAIL (HOLDINGS) LIMITED
ARTISAN RETAIL (HOLDINGS) LIMITED is an active company incorporated on 28 February 2023 with the registered office located in Ilkley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARTISAN RETAIL (HOLDINGS) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14694523
LTD Company
Age
3 Years
Incorporated 28 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 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 27 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
8 Wells Promenade Ilkley, LS29 9LF,
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MEDLEY, Jane Louise
ActiveWells Promenade, IlkleyLS29 9LF
Secretary
Appointed 28 Feb 2023
MEDLEY, Jane Louise
Wells Promenade, IlkleyLS29 9LF
Secretary
28 Feb 2023
Active
KITCHING, Anthony James
ActiveWells Promenade, IlkleyLS29 9LF
Born July 1980
Director
Appointed 28 Feb 2023
KITCHING, Anthony James
Wells Promenade, IlkleyLS29 9LF
Born July 1980
Director
28 Feb 2023
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Richard Nolan
ActiveWells Promenade, IlkleyLS29 9LF
Born October 1968
Nature of Control
Right to appoint and remove directors
Notified 23 Mar 2023
Mr Paul Richard Nolan
Wells Promenade, IlkleyLS29 9LF
Born October 1968
Right to appoint and remove directors
23 Mar 2023
Active
Mr Jeremy John Nolan
ActiveWells Promenade, IlkleyLS29 9LF
Born February 1971
Nature of Control
Right to appoint and remove directors
Notified 23 Mar 2023
Mr Jeremy John Nolan
Wells Promenade, IlkleyLS29 9LF
Born February 1971
Right to appoint and remove directors
23 Mar 2023
Active
Mrs Claire Margaret Kitching
CeasedWells Promenade, IlkleyLS29 9LF
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Ceased 23 Mar 2023
Mrs Claire Margaret Kitching
Wells Promenade, IlkleyLS29 9LF
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2023
Ceased 23 Mar 2023
Ceased
Mr Anthony James Kitching
ActiveWells Promenade, IlkleyLS29 9LF
Born July 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Mr Anthony James Kitching
Wells Promenade, IlkleyLS29 9LF
Born July 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Feb 2023
Active
Filing History
15
Description
Type
Date Filed
Document
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2023