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Nom

Antalis Holdings Limited
Adresse
Gateway House
Interlink Way West
Coalville
LE67 1LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00307721 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Antalis Group Status: Active Notified: 06/04/2016 Companies House Number: 00157418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    gb-flag GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 31/01/2008 Role: Corporate-Nominee-Secretary Companies House Number: 01688036
    Abogado Nominees Limited, London Status: Active Notified: 31/01/2008 Role: Secretary Nationality: British
    Bennett, Nicola Jane Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 12/1967 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fujisawa, Koichi Boulogne Billancourt 92100, France Status: Active Notified: 01/03/2024 Occupation: Cfo Role: Director Country of Residence: France Nationality: Japanese
    Thompson, Nicholas Interlink Way West, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 04/1968 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Cant, Lynda Oakley, Basingstoke Status: Ceased Notified: 13/08/2001 Ceased: 31/08/2003 Occupation: Director Of Human Resources Role: Director Country of Residence: England Nationality: British
    Sakata, Yasuyuki Boulogne-Billancourt 92100, France Status: Ceased Notified: 01/04/2021 Ceased: 31/01/2024 Date of Birth: 11/1957 Occupation: Business Executive Role: Director Country of Residence: France Nationality: Japanese

    Companies Controlled by This Company (3)

    gb-flag Antalis LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2024 Companies House Number: 01088345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Antalis Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2024 Companies House Number: 01088345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Antalis Services Limited Status: Ceased Notified: 27/12/2018 Ceased: 17/09/2024 Companies House Number: 07284800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •