-
-
ANTALIS GROUP (HOLDINGS) LIMITED - Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 00989416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gateway House
- Interlink Way West
- Coalville
- Leicestershire
- LE67 1LE Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE UK
Management
- Managing Directors
- BENNETT, Nicola Jane
- FUJISAWA, Koichi
- THOMPSON, Nicholas
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-09-15
- Age Of Company 1970-09-15 53 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Kokusai Pulp & Paper Co., Ltd
- -
- -
- Kpp Group Holdings Co., Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANTALIS GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
✓
-
ANTALIS GROUP (HOLDINGS) LIMITED Company Description
- ANTALIS GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00989416. Its current trading status is "live". It was registered 1970-09-15. It was previously called ANTALIS GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at Gateway House .
Get ANTALIS GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Antalis Group (Holdings) Limited - Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom
- 1970-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANTALIS GROUP (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00989416#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00989416#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00989416#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-04-10) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2024-04-11) - RP04CS01
-
appoint-person-director-company-with-name-date (2024-03-14) - AP01
-
confirmation-statement-with-no-updates (2024-02-14) - CS01
-
move-registers-to-sail-company-with-new-address (2024-02-14) - AD03
-
change-sail-address-company-with-new-address (2024-02-14) - AD02
-
termination-director-company-with-name-termination-date (2024-02-14) - TM01
-
change-corporate-secretary-company-with-change-date (2024-02-14) - CH04
Add all to Cart
keyboard_arrow_right 2023
-
change-account-reference-date-company-previous-extended (2023-07-13) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
-
termination-director-company-with-name-termination-date (2023-07-03) - TM01
-
confirmation-statement-with-no-updates (2023-02-13) - CS01
-
change-to-a-person-with-significant-control (2023-02-13) - PSC05
-
appoint-person-director-company-with-name-date (2023-07-03) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-07) - AA
-
auditors-resignation-company (2022-06-30) - AUD
-
confirmation-statement-with-no-updates (2022-02-04) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-09) - AP01
-
accounts-with-accounts-type-full (2021-09-10) - AA
-
notification-of-a-person-with-significant-control (2021-02-17) - PSC02
-
confirmation-statement-with-no-updates (2021-02-17) - CS01
-
termination-director-company-with-name-termination-date (2021-04-09) - TM01
-
cessation-of-a-person-with-significant-control (2021-02-17) - PSC07
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-22) - AA
-
confirmation-statement-with-no-updates (2020-02-07) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
appoint-person-director-company-with-name-date (2019-02-12) - AP01
-
termination-director-company-with-name-termination-date (2019-02-12) - TM01
-
confirmation-statement-with-updates (2019-02-05) - CS01
-
notification-of-a-person-with-significant-control (2019-02-05) - PSC02
-
cessation-of-a-person-with-significant-control (2019-02-05) - PSC07
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-06-06) - RESOLUTIONS
-
memorandum-articles (2018-06-06) - MA
-
confirmation-statement-with-updates (2018-02-02) - CS01
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
termination-director-company-with-name-termination-date (2018-11-08) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-03) - AA
-
confirmation-statement-with-updates (2017-02-02) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
-
change-corporate-secretary-company-with-change-date (2016-02-05) - CH04
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
-
accounts-with-accounts-type-full (2014-09-09) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
-
termination-director-company-with-name (2013-02-06) - TM01
-
appoint-person-director-company-with-name (2013-02-06) - AP01
-
termination-director-company-with-name (2013-01-28) - TM01
-
certificate-change-of-name-company (2013-01-11) - CERTNM
-
change-of-name-notice (2013-01-11) - CONNOT
-
accounts-with-accounts-type-full (2013-09-09) - AA
Add all to Cart
keyboard_arrow_right 2012
-
resolution (2012-01-19) - RESOLUTIONS
-
capital-allotment-shares (2012-08-15) - SH01
-
capital-allotment-shares (2012-01-19) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
capital-allotment-shares (2012-04-10) - SH01
-
resolution (2012-08-03) - RESOLUTIONS
-
resolution (2012-04-10) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-12-08) - CH01
-
accounts-with-accounts-type-full (2011-09-14) - AA
-
change-person-director-company-with-change-date (2011-02-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
-
statement-of-companys-objects (2011-01-28) - CC04
-
capital-allotment-shares (2011-01-28) - SH01
-
memorandum-articles (2011-01-28) - MEM/ARTS
-
resolution (2011-01-28) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-16) - TM01
-
appoint-person-director-company-with-name (2010-01-16) - AP01
-
appoint-person-director-company-with-name (2010-01-22) - AP01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
change-person-director-company-with-change-date (2010-03-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-07) - AA
-
legacy (2009-04-09) - 288c
-
legacy (2009-03-12) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-23) - 288b
-
accounts-with-accounts-type-full (2008-05-29) - AA
-
legacy (2008-03-10) - 363a
-
legacy (2008-03-10) - 288c
-
legacy (2008-02-07) - 353a
-
legacy (2008-02-07) - 287
-
legacy (2008-02-07) - 288a
-
legacy (2008-02-01) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
auditors-resignation-company (2007-07-19) - AUD
-
legacy (2007-09-05) - 288a
-
legacy (2007-05-17) - 363a
-
legacy (2007-09-24) - 288b
-
accounts-with-accounts-type-full (2007-10-19) - AA
-
legacy (2007-09-05) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-02-01) - RESOLUTIONS
-
legacy (2006-02-01) - 123
-
legacy (2006-02-01) - 88(2)R
-
legacy (2006-02-01) - 88(3)
-
legacy (2006-05-31) - 288a
-
legacy (2006-05-31) - 288c
-
legacy (2006-05-31) - 363(353)
-
legacy (2006-05-31) - 363a
-
accounts-with-accounts-type-full (2006-09-04) - AA
-
resolution (2006-02-15) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-01) - 353
-
legacy (2005-03-01) - 288a
-
legacy (2005-03-01) - 288b
-
legacy (2005-03-01) - 325
-
accounts-with-accounts-type-full (2005-10-19) - AA
-
resolution (2005-03-09) - RESOLUTIONS
-
legacy (2005-04-14) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-08) - 325
-
legacy (2004-09-30) - 287
-
accounts-with-accounts-type-full (2004-07-21) - AA
-
legacy (2004-03-09) - 363a
-
legacy (2004-01-14) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 288c
-
legacy (2003-02-03) - 288b
-
legacy (2003-02-13) - 363a
-
legacy (2003-09-02) - 288b
-
accounts-with-accounts-type-full (2003-10-01) - AA
-
legacy (2003-11-06) - 288b
-
legacy (2003-07-14) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-04-26) - AUD
-
legacy (2002-02-04) - 288b
-
legacy (2002-01-31) - 288b
-
legacy (2002-04-11) - 288a
-
legacy (2002-08-01) - 288b
-
legacy (2002-02-05) - 288c
-
accounts-with-accounts-type-full (2002-10-07) - AA
-
legacy (2002-10-10) - 288b
-
resolution (2002-12-05) - RESOLUTIONS
-
auditors-resignation-company (2002-09-17) - AUD
-
legacy (2002-02-25) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 288b
-
legacy (2001-10-25) - 288b
-
resolution (2001-01-15) - RESOLUTIONS
-
legacy (2001-01-15) - 169
-
resolution (2001-02-09) - RESOLUTIONS
-
legacy (2001-02-09) - 123
-
legacy (2001-02-20) - 363s
-
legacy (2001-12-06) - 288c
-
accounts-with-accounts-type-full (2001-07-17) - AA
-
legacy (2001-08-24) - 288a
-
legacy (2001-09-06) - 287
-
legacy (2001-09-24) - 288a
-
legacy (2001-10-02) - 288b
-
legacy (2001-10-16) - 288a
-
legacy (2001-05-30) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 288b
-
accounts-with-accounts-type-full (2000-05-11) - AA
-
legacy (2000-04-20) - 288b
-
legacy (2000-03-16) - 288a
-
legacy (2000-02-09) - 363a
-
legacy (2000-01-13) - 288a
-
legacy (2000-01-05) - 288b
-
legacy (2000-01-21) - 288a
-
legacy (2000-11-28) - 288a
-
certificate-change-of-name-company (2000-11-10) - CERTNM
-
legacy (2000-12-21) - 288a
-
resolution (2000-12-19) - RESOLUTIONS
-
legacy (2000-12-19) - 88(2)R
-
legacy (2000-12-19) - 123
-
legacy (2000-12-19) - 288a
-
memorandum-articles (2000-12-19) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-04-20) - 288b
-
legacy (1999-02-06) - 363a
-
accounts-with-accounts-type-dormant (1999-03-24) - AA
-
legacy (1999-04-20) - 288a
-
legacy (1999-05-22) - 288b
-
legacy (1999-09-17) - 287
-
resolution (1999-06-09) - RESOLUTIONS
-
legacy (1999-06-28) - 288a
-
memorandum-articles (1999-07-15) - MEM/ARTS
-
legacy (1999-06-07) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-05-27) - AA
-
legacy (1998-04-24) - 288c
-
legacy (1998-02-09) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-02-06) - 363a
-
accounts-with-accounts-type-dormant (1997-06-30) - AA
Add all to Cart
keyboard_arrow_right 1996
-
resolution (1996-08-05) - RESOLUTIONS
-
legacy (1996-04-12) - 363a
-
accounts-with-accounts-type-dormant (1996-02-16) - AA
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-02-14) - AA
-
legacy (1995-04-04) - 363x
-
certificate-change-of-name-company (1995-06-27) - CERTNM
-
legacy (1995-06-28) - 288
-
memorandum-articles (1995-06-29) - MEM/ARTS
-
legacy (1995-07-19) - 288
-
certificate-change-of-name-company (1995-07-22) - CERTNM
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-04-07) - 363x
-
resolution (1994-06-01) - RESOLUTIONS
-
legacy (1994-08-24) - 288
-
legacy (1994-09-07) - 288
-
legacy (1994-12-08) - 288
-
accounts-with-accounts-type-full (1994-06-01) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-07-14) - 288
-
accounts-with-accounts-type-full (1993-05-24) - AA
-
legacy (1993-05-13) - 288
-
legacy (1993-04-15) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-07-27) - 288
-
accounts-with-accounts-type-full-group (1992-06-03) - AA
-
legacy (1992-04-09) - 363x
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-04-18) - 363x
-
legacy (1991-01-07) - 288
-
accounts-with-accounts-type-full (1991-04-18) - AA
-
legacy (1991-05-01) - 288
-
legacy (1991-04-25) - 288
Add all to Cart
keyboard_arrow_right 1990
-
resolution (1990-08-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-04-18) - AA
-
legacy (1990-04-18) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-06-14) - 288
-
accounts-with-accounts-type-full (1989-06-06) - AA
-
legacy (1989-04-25) - 363
-
legacy (1989-04-14) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-05-05) - 363
-
legacy (1988-06-15) - 288
-
legacy (1988-08-10) - 288
-
accounts-with-accounts-type-full (1988-05-05) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-10-02) - 288
-
accounts-with-accounts-type-full (1987-05-21) - AA
-
legacy (1987-05-21) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-08-23) - 288
-
legacy (1986-08-21) - 288
-
legacy (1986-05-24) - 363
Add all to Cart
keyboard_arrow_right 1970
-
miscellaneous (1970-09-15) - MISC
