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Name	Artemas Joseph Holdings LTD
Address	Windrush Court Blacklands Way Abingdon Oxfordshire OX14 1SY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 January 2021
Company No.	12188902 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	22290 - Manufacture of other plastic products 64202 - Activities of holding companies
Company Register Status	active
Previous Names	Tilon CG (Holdings) LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Diamandis, Michael Agapios Status: Active Notified: 16/07/2021 Date of Birth: 05/1948 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%

Simpson, John Status: Active Notified: 16/07/2021 Date of Birth: 05/1943 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%

Diamandis, Artemas Status: Ceased Notified: 16/07/2021 Ceased: 16/07/2021 Date of Birth: 09/1999 Nature of Control

Ownership of shares - 75% or more

Diamandis, Michael Agapios Status: Ceased Notified: 04/09/2019 Ceased: 16/07/2021 Date of Birth: 05/1948 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%

Simpson, John Status: Ceased Notified: 04/09/2019 Ceased: 16/07/2021 Date of Birth: 05/1943 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%

Officers (2)

Source: Companies House

Diamandis, Michael Agapios Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leonard, Lorna Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom Status: Active Notified: 16/07/2021 Role: Secretary

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Right to appoint and remove directors

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Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Element Windows Herts LTD Status: Active Notified: 04/08/2020 Companies House Number: 12789536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tilon (Holdings) LTD Status: Ceased Notified: 03/08/2020 Ceased: 15/06/2021 Companies House Number: 12789360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tilon CG LTD Status: Ceased Notified: 23/09/2019 Ceased: 12/11/2021 Companies House Number: 08495145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tornick Services Limited Status: Ceased Notified: 03/08/2020 Ceased: 15/12/2021 Companies House Number: 12789416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Artemas Joseph Holdings LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (6)