Artisan Press Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 50 days

Confirmation statement

last made up 2025-06-15 · next due 2026-06-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Hall, Gavin · Director appointed 2007-01-29
• Sankey, Jonathan Leslie Philip · Director appointed 2003-02-24
• Sankey, Norma Mary · Director appointed 2003-02-24 resigned 2025-05-06
• Sankey, John Stuart · Director appointed 2002-07-22 resigned 2019-07-13
• Denbigh, Stephen John · Director appointed 2003-02-24 resigned 2015-01-29
• Humby, Rodney Stuart · Director appointed 2002-07-22 resigned 2014-12-24
• Austin, Colin Neill · Director appointed 2003-02-24 resigned 2007-08-24
• Sankey, Ernest Leslie · Director appointed 2003-02-24 resigned 2003-11-04
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-07-22 resigned 2002-07-22
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-22 resigned 2002-07-22

People with significant control (2)

• Mr John Stuart Sankey Ceased 2020-09-22
  Individual Psc · British · resident in United Kingdom · born 2/1934 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Jonathan Leslie Philip Sankey Active
  Individual Psc · British · resident in England · born 6/1967 · notified 2020-09-22
  Significant influence or control

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 044916560006
  Held by Interbay Funding, LTD.
  Created 2025-04-15
  49 pasture road, stapleford, NG9 8HR.
• A registered charge Outstanding 044916560005
  Held by Interbay Funding, LTD.
  Created 2025-04-15
  49 pasture road, stapelford, NG9 8HR.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-23 · satisfied 2016-09-14
  Freehold property known as land and buildings on the north side of boston road leicestershire with title number LT267428. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-23 · satisfied 2016-09-14
  Freehold land on the north side of sheene road beaumont leys leicester with title number LT263594. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-23 · satisfied 2016-09-14
  Freehold property known as land and buildings on the south side of boston road leicester leicestershire with title number LT267427. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-03-11 · satisfied 2016-09-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-08-07 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-24 Capital cancellation shares (paper) SH06 Capital
• 2025-06-24 Capital return purchase own shares (paper) SH03 Capital
• 2025-06-13 Director details changed CH01 Officers
• 2025-06-04 Termination director company with name termination date TM01 Officers
• 2025-04-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-31 Total-exemption-full accounts (paper) AA Accounts
• 2024-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-03 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-13 Capital cancellation shares (paper) SH06 Capital
• 2023-06-13 Capital cancellation shares (paper) SH06 Capital
• 2023-06-13 Capital return purchase own shares (paper) SH03 Capital

Showing the 15 most recent filings. View full filing history at Companies House.