Introduction
Watch Company
T
THE ARTISAN TRAVEL HOLDING LIMITED
THE ARTISAN TRAVEL HOLDING LIMITED is an active company incorporated on 13 July 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE ARTISAN TRAVEL HOLDING LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15000152
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 13 July 2023 - 31 August 2024(14 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
168 Brinkburn Street Suite B The Old Public Library Newcastle Upon Tyne, NE6 2AR,
Previous Addresses
Studio 207-208 Maling Exchange Hoults Yard Walker Road Byker Newcastle upon Tyne NE6 1AB England
From: 13 July 2023To: 20 November 2023
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 23
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FINLAY, Ian Stuart
ActiveSuite B, Newcastle Upon TyneNE6 2AR
Born August 1973
Director
Appointed 13 Jul 2023
FINLAY, Ian Stuart
Suite B, Newcastle Upon TyneNE6 2AR
Born August 1973
Director
13 Jul 2023
Active
HOPE, Amy Victoria
ActiveSuite B, Newcastle Upon TyneNE6 2AR
Born February 1989
Director
Appointed 30 Aug 2023
HOPE, Amy Victoria
Suite B, Newcastle Upon TyneNE6 2AR
Born February 1989
Director
30 Aug 2023
Active
WILSON, David Hugh
ActiveSuite B, Newcastle Upon TyneNE6 2AR
Born August 1971
Director
Appointed 30 Aug 2023
WILSON, David Hugh
Suite B, Newcastle Upon TyneNE6 2AR
Born August 1971
Director
30 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Panoramic Sme Fund 3 Lp
ActiveColdbath Square, LondonEC1R 5HL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2023
Panoramic Sme Fund 3 Lp
Coldbath Square, LondonEC1R 5HL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2023
Active
Ian Stuart Finlay
ActiveSuite B, Newcastle Upon TyneNE6 2AR
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2023
Ian Stuart Finlay
Suite B, Newcastle Upon TyneNE6 2AR
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2023
Active
Filing History
19
Description
Type
Date Filed
Document
30 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 October 2025
7 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2024
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
7 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2023
6 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2023