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Nom

Artez Group Limited

Adresse
The White House
42-44 Chorley New Road
Bolton
BL1 4AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08755486 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Banton Investments Ltd Status: Active Notified: 16/12/2019 Companies House Number: 12021288 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB M4nchester Holdings Limited Status: Active Notified: 20/06/2019 Companies House Number: 09708834 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Banton, Michael Peter Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2019 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ezair, Nathan Joshua Bolton, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    M4nchester Holdings Limited, Jactin House 24 Hood Street, Ancoats Urban Village, Manchester, Lancashire, United Kingdom, M4 6WX Status: Active Notified: 20/06/2019 Role: Director
    Banton, Michael Peter Bolton, United Kingdom Status: Ceased Notified: 30/10/2013 Ceased: 28/05/2024 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Artez Limited Status: Active Notified: 06/04/2016 Companies House Number: 07448742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Artez Living LTD Status: Active Notified: 19/06/2019 Companies House Number: 09422645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors