Introduction
Watch Company
A
ART SAN HOLDINGS LTD
ART SAN HOLDINGS LTD is an active company incorporated on 4 March 2025 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ART SAN HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16289838
LTD Company
Age
1 Years
Incorporated 4 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 December 2026
Period: 4 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
C/O Francis Clark Llp Unit 18, 23 Melville Building East Royal William Yard Plymouth, PL1 3GW,
Previous Addresses
9 Hayward Bridge Road Stadhampton OX44 7BB United Kingdom
From: 4 March 2025To: 5 August 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DHRONA, Sanjay Girishkumar Devchand
ActiveStadhamptonOX44 7BB
Secretary
Appointed 04 Mar 2025
DHRONA, Sanjay Girishkumar Devchand
StadhamptonOX44 7BB
Secretary
04 Mar 2025
Active
DHRONA, Arti Girishkumar
ActiveStadhamptonOX44 7BB
Born October 1974
Director
Appointed 04 Mar 2025
DHRONA, Arti Girishkumar
StadhamptonOX44 7BB
Born October 1974
Director
04 Mar 2025
Active
DHRONA, Sanjay Girishkumar Devchand
ActiveStadhamptonOX44 7BB
Born December 1983
Director
Appointed 04 Mar 2025
DHRONA, Sanjay Girishkumar Devchand
StadhamptonOX44 7BB
Born December 1983
Director
04 Mar 2025
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Arti Girishkumar Dhrona
CeasedStadhamptonOX44 7BB
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2025
Ceased 07 Mar 2025
Ms Arti Girishkumar Dhrona
StadhamptonOX44 7BB
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2025
Ceased 07 Mar 2025
Ceased
Mr Girishkumar Devchand Dhrona
CeasedStadhamptonOX44 7BB
Born August 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2025
Ceased 07 Mar 2025
Mr Girishkumar Devchand Dhrona
StadhamptonOX44 7BB
Born August 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2025
Ceased 07 Mar 2025
Ceased
Mr Sanjay Girishkumar Devchand Dhrona
ActiveStadhamptonOX44 7BB
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2025
Mr Sanjay Girishkumar Devchand Dhrona
StadhamptonOX44 7BB
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2025
Active
Ms Arti Girishkumar Dhrona
ActiveMelville Building East, PlymouthPL1 3RP
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2025
Ms Arti Girishkumar Dhrona
Melville Building East, PlymouthPL1 3RP
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2025
Active
Filing History
11
Description
Type
Date Filed
Document
5 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025