Introduction
Watch Company
A
ARTONE HOLDINGS II LTD
ARTONE HOLDINGS II LTD is an active company incorporated on 14 February 2025 with the registered office located in Dartford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARTONE HOLDINGS II LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16253635
LTD Company
Age
1 Years
Incorporated 14 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
Period: 14 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
1-5 Applegarth Drive Questor Dartford, DA1 1JD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAASSCHIETER, Johan Willem
ActiveApplegarth Drive, DartfordDA1 1JD
Born May 1979
Director
Appointed 14 Feb 2025
KAASSCHIETER, Johan Willem
Applegarth Drive, DartfordDA1 1JD
Born May 1979
Director
14 Feb 2025
Active
LAMBREGTS, Johannes Petrus Nicolaas Maria
ActiveApplegarth Drive, DartfordDA1 1JD
Born March 1970
Director
Appointed 14 Feb 2025
LAMBREGTS, Johannes Petrus Nicolaas Maria
Applegarth Drive, DartfordDA1 1JD
Born March 1970
Director
14 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Artone Holding B.V.
ActiveAkeleibaan, Capelle Aan Den Ijssel2908 KA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Artone Holding B.V.
Akeleibaan, Capelle Aan Den Ijssel2908 KA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2025