ARTHOUSE HOLDING LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

4 outstanding 5 satisfied

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Contact & Details

Contact

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Registered Address

C/O ERNST & YOUNG LLP 2 St. Peters Square Manchester M2 3EY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 18 resigned

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						Status
Clare Louise Bate	Director	British	United Kingdom	49	12 Dec 2018	Active
Rebecca Louise Shellard	Director	British	England	44	20 Jul 2020	Active

Shareholders

Shareholders (1)


Arthouse Group Ltd	100.0%	666,667	Ordinary	13 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arthouse Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ARTHOUSE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust

ARTHOUSE MIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

ARTHOUSE TOPCO LIMITED united kingdom significant influence or control

NORTHEDGE CAPITAL NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHEDGE CAPITAL I GP LLP united kingdom significant influence or control limited liability partnership

NORTHEDGE CAPITAL LLP united kingdom

NORTHEDGE CAPITAL FUND I GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHEDGE CAPITAL CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARTHOUSE HOLDING LIMITED Current Company

ARTHOUSE LIMITED united kingdom shares 75 to 100 percent

Charges

4 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Mar 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Dec 2023	Insolvency	Liquidation In Administration Move To Dissolution	View(19 pages)
31 Jul 2023	Insolvency	Liquidation In Administration Progress Report	View(18 pages)
17 Mar 2023	Insolvency	Liquidation In Administration Statement Of Affairs With Form Attached	View(10 pages)
8 Mar 2023	Insolvency	Liquidation Administration Notice Deemed Approval Of Proposals	View(5 pages)