ANTONINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANTONINE HOLDINGS LIMITED
COMPANY NUMBER
12162364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/08/2019
(5 years and 3 months old)
WEBSITE
https://www.cygnetproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/08/2019
28/11/2019
ECOSTATE LIMITED
LONDON
NW10 7PN
Telephone: 02089611415
TPS: No
Crown House
North Circular Road
LONDON
NW10 7PN
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 |
|---|---|---|
| CYGNET PROPERTIES AND LEISURE PLC | Active - Accounts Filed | View Report |
| ANTONINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANTONINE 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 ANTONINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTONINE 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 |
|---|---|---|---|---|
|
13/11/2019 - Present (5years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/11/2019 - Present (5years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 61 Past: 21 |
View Report |
|
13/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2019 - Present (5 years and 3 months) Born in Jun 1943 |
Resigned | Director |
Current: 2 Past: 4421 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 01/03/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Graham Michael Cowan (913366484) has left the board |
| 22/11/2019 | Rahim Virani (926433351) has left the board |
| 22/11/2019 | New Board Member Rahim Virani (925051666) Appointed |
| 18/11/2019 | New Board Member Karim Virani (912568544) Appointed |
| 18/11/2019 | New Company Secretary Paul Davis (926436159) Appointed |
| 18/11/2019 | New Board Member Rahim Virani (926433351) Appointed |
| 18/11/2019 | Change in Reg. Office |
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