ANTALIS OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
ANTALIS OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00157928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/1919
(105 years and 3 months old)
WEBSITE
www.antalis.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/12/1991
19/07/2000
ARJO WIGGINS FAR EAST HOLDINGS LIMITED
View all previous names
LEICESTERSHIRE
LE67 1LE
100 New Bridge Street
London
EC4V 6JA
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 GROUP | Non-Trading | View Report |
| ANTALIS OVERSEAS HOLDINGS LIMITED | 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 OVERSEAS 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 OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTALIS OVERSEAS 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 10 months) Born in N/A |
Active | Secretary |
Current: 42 Past: 1942 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
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 |
|
30/03/1992 - Present (32 years and 8 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 29 |
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 (928186900) 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 |
| 07/02/2019 | 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 |
| 16/07/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 25/07/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Board Member Sebastien Marie Lefebvre (918962059) Appointed |
| 04/08/2014 | Sebastien Marie Lefebvre (918962111) has left the board |
| 28/07/2014 | Frederic Jean Michel Bernet (914823238) has left the board |
| 28/07/2014 | New Board Member Sebastien Marie Lefebvre (918962111) Appointed |
| 19/02/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Board Member David Hunter (917560268) Appointed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | James Henry Arrowsmith (907841616) has left the board |
| 08/02/2013 | Xavier Gerard Ulysse Roy Contancin (910405310) has left the board |
| 09/10/2012 | New Accounts filed |
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