ANTALIS GROUP (HOLDINGS) LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
ANTALIS GROUP (HOLDINGS) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
ANTALIS GROUP (HOLDINGS) LIMITED was incorporated 53 years ago on 15/09/1970 and has the registered number: 00989416. The accounts status is FULL and accounts are next due on 31/03/2024.
ANTALIS GROUP (HOLDINGS) LIMITED was incorporated 53 years ago on 15/09/1970 and has the registered number: 00989416. The accounts status is FULL and accounts are next due on 31/03/2024.
ANTALIS GROUP (HOLDINGS) LIMITED - COALVILLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
GATEWAY HOUSE
COALVILLE
LEICESTERSHIRE
LE67 1LE
This Company Originates in : United Kingdom
Previous trading names include:
ANTALIS GROUP HOLDINGS LIMITED (until 11/01/2013)
ANTALIS GROUP HOLDINGS LIMITED (until 11/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2008-01-31 | CURRENT | ||
| NICOLA JANE BENNETT | Dec 1967 | British | Director | 2021-04-01 | CURRENT |
| KOICHI FUJISAWA | Dec 1968 | Japanese | Director | 2024-03-01 | CURRENT |
| NICHOLAS THOMPSON | Apr 1968 | British | Director | 2023-07-01 | CURRENT |
| XAVIER GERARD ULYSSE ROY CONTANCIN | Dec 1958 | French | Director | 2005-12-16 UNTIL 2019-01-31 | RESIGNED |
| DAVID NEIL SPARKS | Oct 1965 | British | Director | 1999-12-14 UNTIL 2000-11-08 | RESIGNED |
| YANN-ERIC CHRISTIAN NOEL PETIT | May 1960 | French | Director | 2001-04-25 UNTIL 2002-10-04 | RESIGNED |
| THOMAS ALLAN MCGHEE | Jan 1945 | British | Director | 1993-07-01 UNTIL 1994-08-31 | RESIGNED |
| MR MARTIN STUART EAMES | Jan 1956 | British | Director | 1999-05-17 UNTIL 1999-12-23 | RESIGNED |
| ANGUS MARTIN LEITCH | Dec 1958 | British | Director | 2000-11-08 UNTIL 2001-04-30 | RESIGNED |
| MR STEPHEN GERARD MCCUE | Nov 1965 | British | Director | 2009-09-01 UNTIL 2021-03-31 | RESIGNED |
| SEBASTIEN MARIE LEFBVRE | Oct 1975 | French | Director | 2019-02-07 UNTIL 2021-03-31 | RESIGNED |
| MR GRAHAM JOHN GRIFFITHS | Oct 1949 | British | Director | 1999-05-17 UNTIL 2000-04-14 | RESIGNED |
| MR GILES ALASTAIR HARRISON | Oct 1965 | British | Director | 2001-08-13 UNTIL 2008-07-01 | RESIGNED |
| DAVID HUNTER | Oct 1954 | British | Director | 2013-01-28 UNTIL 2023-07-01 | RESIGNED |
| MR JESMOND ALAN JARVIS | Jan 1941 | British | Director | 1995-06-16 UNTIL 1999-05-17 | RESIGNED |
| PETER JOHN RICHARD KNAPP | Jun 1947 | British | Director | 2000-02-28 UNTIL 2001-12-23 | RESIGNED |
| IAN PHILIP KENNEDY | Jul 1932 | British | Director | RESIGNED | |
| MR RICHARD CHARLES TOOGOOD JONES | Oct 1954 | British | Director | 1995-06-16 UNTIL 2000-11-08 | RESIGNED |
| MR GEORGE MARTIN WATSON | Sep 1939 | British | Director | 1995-06-16 UNTIL 1999-12-15 | RESIGNED |
| MARGARET ANN PORTER | Dec 1955 | British | Secretary | 1999-04-06 UNTIL 2005-01-20 | RESIGNED |
| MR COLIN BOOTH FILMER | British | Secretary | RESIGNED | ||
| MR ARTHUR JAMES BIRCHALL | Jun 1949 | Secretary | 1994-11-30 UNTIL 1999-04-06 | RESIGNED | |
| FREDERIC JEAN MICHEL BERNET | Apr 1967 | French | Director | 2009-09-01 UNTIL 2013-01-23 | RESIGNED |
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2005-01-24 UNTIL 2008-01-30 | RESIGNED | ||
| MARTINE FRANCINE COIQUAUD | Aug 1960 | French | Director | 2007-07-27 UNTIL 2009-09-01 | RESIGNED |
| MR RUSSELL IAN CHAPLIN | Oct 1956 | British | Director | 1994-08-17 UNTIL 1999-12-15 | RESIGNED |
| MICHAEL CRAIG CAVEY | Mar 1949 | British | Director | 2003-06-02 UNTIL 2003-10-31 | RESIGNED |
| NICHOLAS CHARLES CARTER | Aug 1965 | British | Director | 2000-11-08 UNTIL 2002-07-31 | RESIGNED |
| CHARLES CAPPE | Aug 1959 | French | Director | 2002-03-04 UNTIL 2003-02-01 | RESIGNED |
| MRS LYNDA CANT | Aug 1946 | British | Director | 2001-08-13 UNTIL 2003-08-31 | RESIGNED |
| OLIVIER GEORGES BOUILLAUD | Aug 1966 | French | Director | 2003-12-19 UNTIL 2009-07-24 | RESIGNED |
| MR THOMAS WOLFGANG NICHOLAS BITTNER | Jun 1950 | German | Director | 2000-11-08 UNTIL 2001-10-13 | RESIGNED |
| YASUYUKI SAKATA | Nov 1957 | Japanese | Director | 2021-04-01 UNTIL 2024-01-31 | RESIGNED |
| PATRICK BERARD | Apr 1953 | French | Director | 2000-11-08 UNTIL 2001-12-14 | RESIGNED |
| MR JAMES HENRY ARROWSMITH | May 1966 | British | Director | 2001-08-13 UNTIL 2013-01-23 | RESIGNED |
| ANTHONY MICHAEL BOAS | Jan 1948 | British | Director | RESIGNED | |
| ROBIN PETER DRURY DAVIES | Nov 1941 | British | Director | RESIGNED | |
| JAMES HENRY CUBBON | Feb 1960 | British | Director | 2000-11-08 UNTIL 2007-07-27 | RESIGNED |
| ALAIN PHILIPPE DANIEL GOURJON | Mar 1965 | French | Director | 2000-11-08 UNTIL 2018-10-19 | RESIGNED |
| ANTHONY HENRY SWAINSTON | Mar 1946 | British | Director | RESIGNED | |
| DAVID ARNOLD CRAIGEN | Apr 1947 | British | Director | 1999-12-14 UNTIL 2001-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kpp Group Holdings Co., Ltd. | 2020-07-21 | Tokyo 104-0044 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Antalis | 2017-06-12 - 2020-07-21 | 92100 Boulgne Billancourt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sequana Sa | 2016-04-06 - 2017-06-12 | Boulogne Billancourt 92100 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |