Introduction
Watch Company
A
ARTIMAREN HOLDINGS LTD
ARTIMAREN HOLDINGS LTD is an active company incorporated on 1 April 2025 with the registered office located in Gerrards Cross. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARTIMAREN HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16356471
LTD Company
Age
N/A Years
Incorporated 1 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
2-4 Packhorse Road Gerrards Cross, SL9 7QE,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Capital Update
May 25
Capital Statement Capital Company With D...
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WOODROW, Hannah Louise
ActiveGerrards CrossSL9 7QE
Born March 1980
Director
Appointed 01 Apr 2025
WOODROW, Hannah Louise
Gerrards CrossSL9 7QE
Born March 1980
Director
01 Apr 2025
Active
WOODROW, Mark
ActiveGerrards CrossSL9 7QE
Born December 1976
Director
Appointed 01 Apr 2025
WOODROW, Mark
Gerrards CrossSL9 7QE
Born December 1976
Director
01 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Woodrow
ActiveGerrards CrossSL9 7QE
Born December 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Mr Mark Woodrow
Gerrards CrossSL9 7QE
Born December 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Apr 2025
Active
Mrs Hannah Louise Woodrow
ActiveGerrards CrossSL9 7QE
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2025
Mrs Hannah Louise Woodrow
Gerrards CrossSL9 7QE
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2025
Active
Filing History
14
Description
Type
Date Filed
Document
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 May 2025