ANTALIS GROUP (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
ANTALIS GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
00989416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/09/1970
(54 years and 2 months old)
WEBSITE
https://www.antalis.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/11/2000
11/01/2013
ANTALIS GROUP HOLDINGS LIMITED
View all previous names
LEICESTERSHIRE
LE67 1LE
Gateway House
Basing View
Basingstoke
Hampshire
RG21 4EE
Telephone: 724724
Gateway House
Interlink Way West
Bardon Business Park, Bardon Hil
COALVILLE
LE67 1LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTALIS PARTICIPATIONS SAS | N/A | N/A |
| ANTALIS GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| ANTALIS GROUP | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 19/02/2024 | Yasuyuki Sakata (928186034) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANTALIS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTALIS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTALIS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2008 - Present (16 years and 9 months) Born in N/A |
Active | Secretary |
Current: 43 Past: 1941 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/03/1992 - Present (32 years and 7 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
30/03/1992 - 30/11/1994 (2 years and 8 months) Born in Nov 1931 |
Resigned | Secretary |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 19/02/2024 | Yasuyuki Sakata (928186034) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 05/07/2023 | David Hunter (917560268) has left the board |
| 05/07/2023 | New Board Member Nicholas Thompson (931085044) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 20/04/2021 | New Board Member Yasuyuki Sakata (928186034) Appointed |
| 13/04/2021 | New Board Member Yasuyuki Sakata (928186551) Appointed |
| 13/04/2021 | New Board Member Nicola Jane Bennett (928186127) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Sebastien Marie Lefbvre (925527073) Appointed |
| 14/02/2019 | Xavier Gerard Ulysse Roy Contancin (910405310) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | Alain Philippe Daniel Gourjon (907318034) has left the board |
| 03/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 08/02/2013 | New Board Member David Hunter (917560268) Appointed |
| 08/02/2013 | Frederic Jean Michel Bernet (914823238) has left the board |
| 08/02/2013 | James Henry Arrowsmith (907841616) has left the board |
| 15/01/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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