MARC ANTONI (WOODLEY) LIMITED - HENLEY ON THAMES


Company Profile Company Filings

Overview

MARC ANTONI (WOODLEY) LIMITED is a Private Limited Company from HENLEY ON THAMES and has the status: Active.
MARC ANTONI (WOODLEY) LIMITED was incorporated 10 years ago on 02/08/2013 and has the registered number: 08635606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARC ANTONI (WOODLEY) LIMITED - HENLEY ON THAMES

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 HART STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUE GIAMATTEI Jun 1974 British Director 2014-03-18 CURRENT
MR SIMON ANTONI GIAMATTEI Dec 1965 British Director 2013-08-02 CURRENT
MRS JULIE ANNE GIAMATTEI Jul 1965 British Director 2014-03-18 CURRENT
MR AARON PIETRO GIAMATTEI Oct 1973 British Director 2013-08-02 CURRENT
MR BRUNO MARC GIAMATTEI (JNR) Apr 1964 British Director 2013-08-02 CURRENT
MS ELIZABETH ANN DAVIES Jan 1957 British Nominee Director 2013-08-02 UNTIL 2013-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julie Anne Giamattei 2016-04-06 - 2018-08-03 7/1965 Henley On Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Aaron Pietro Giamattei 2016-04-06 - 2018-08-03 10/1973 Henley On Thames   Oxfordshire Significant influence or control
Mrs Sue Giamattei 2016-04-06 - 2018-08-03 6/1974 Henley On Thames   Oxfordshire Significant influence or control
Mr Simon Antoni Giamattei 2016-04-06 12/1965 Henley On Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Bruno Marc Giamattei (Jnr) 2016-04-06 4/1964 Henley On Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sue Giamattei 2016-04-06 6/1974 Henley On Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Aaron Pietro Giamattei 2016-04-06 10/1973 Henley On Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Bruno Marc Giamattei (Jnr) 2016-04-06 4/1964 Henley On Thames   Oxfordshire Significant influence or control
Mr Simon Antoni Giamattei 2016-04-06 12/1965 Henley On Thames   Oxfordshire Significant influence or control
Mrs Julie Anne Giamattei 2016-04-06 7/1965 Henley On Thames   Oxfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARC ANTONI (UK) LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARC ANTONI (CAVERSHAM) LIMITED HENLEY ON THAMES Dissolved... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
MARC ANTONI (HENLEY) LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
MARC ANTONI (BRACKNELL) LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
MARC ANTONI (FLEET) LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
TAOH LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
MARC ANTONI LIMITED HENLEY ON THAMES Active MICRO ENTITY 99999 - Dormant Company
MONANT AND SON REPAIRS LTD CARDIFF Dissolved... NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
MARC ANTONI MASTERCLASS LTD POTTERS BAR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Marc Antoni (Woodley) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £9,740 Cash £-5,268 equity
Marc Antoni (Woodley) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £9,905 equity
Marc Antoni (Woodley) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £25,893 Cash £4,985 equity
Marc Antoni (Woodley) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-03-2020 £9,857 equity
Marc Antoni (Woodley) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £6,054 equity
Marc Antoni (Woodley) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £5,345 equity
Marc Antoni (Woodley) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £4,039 equity
Marc Antoni (Woodley) Limited - Abbreviated accounts 16.3 2016-12-08 31-03-2016 £1,283 equity
Marc Antoni (Woodley) Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £221 equity
Dormant Company Accounts - MARC ANTONI (WOODLEY) LIMITED 2014-07-25 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYPERTHETICAL LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
JONKERS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
MARC ANTONI (UK) LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WONDER VISION LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MARC ANTONI (HENLEY) LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
MARC ANTONI (BRACKNELL) LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
MARC ANTONI (FLEET) LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
MARC ANTONI LIMITED HENLEY ON THAMES Active MICRO ENTITY 99999 - Dormant Company
ANTIQUES & VINTAGE LIMITED HENLEY ON THAMES ENGLAND Active UNAUDITED ABRIDGED 47791 - Retail sale of antiques including antique books in stores