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Nom	Artemis Bidco Limited
Adresse	The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13436242 Show on Companies House
Accounts	group last accounts made up to 30 juin 2021
Activité (Code NAF)	64205 - Activités des sociétés holding 64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Artemis Cleanco Limited Status: Active Notified: 20/07/2021 Companies House Number: 13480641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Artemis Holdco 1 Limited Status: Ceased Notified: 03/06/2021 Ceased: 20/07/2021 Companies House Number: Tbc Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Castledine, Carl Anthony Hemel Hempstead, England Status: Active Notified: 23/08/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Highfield, Sarah Louise Hemel Hempstead, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rankine, Alexander James Hemel Hempstead, England Status: Active Notified: 03/06/2021 Date of Birth: 02/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wells, David William Hemel Hempstead, England Status: Active Notified: 03/06/2021 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Archer Midco Limited Status: Active Notified: 21/10/2021 Companies House Number: 11964057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Away Resorts Holdings Limited Status: Active Notified: 27/05/2022 Companies House Number: 06486367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AG Holiday Parks UK Limited Status: Ceased Notified: 25/11/2021 Ceased: 30/05/2022 Companies House Number: 10682755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Artemis Bidco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)