Artone Holdings II LTD
Company 16253635 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Johan Willem Kaasschieter Director · appointed 2025
- Johannes Petrus Nicolaas Maria Lambregts Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Johan Willem Kaasschieter Director · appointed 2025
- Johannes Petrus Nicolaas Maria Lambregts Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Artone Holdings LTD 2 shared directors
Connected through a shared director
- Townsend Music Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16253635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2025 |
| Address | 1-5 APPLEGARTH DRIVE, QUESTOR, DARTFORD, KENT, DA1 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (1)
- Artone Holding B.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Proper Music Distribution Limited
75-100% shares, 75-100% voting · notified 2025-02-28 - Proper Music Publishing Limited
75-100% shares, 75-100% voting · notified 2025-02-28 - Proper Records Limited
75-100% shares, 75-100% voting · notified 2025-02-28 - Propermusic.COM Limited
75-100% shares, 75-100% voting · notified 2025-02-28
Officers (2)
- Johan Willem Kaasschieter Director · appointed 2025
- Johannes Petrus Nicolaas Maria Lambregts Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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