ANTARES GLOBAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANTARES GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANTARES GLOBAL HOLDINGS LIMITED was incorporated 8 years ago on 14/10/2015 and has the registered number: 09824553. The accounts status is FULL and accounts are next due on 30/09/2024.
ANTARES GLOBAL HOLDINGS LIMITED was incorporated 8 years ago on 14/10/2015 and has the registered number: 09824553. The accounts status is FULL and accounts are next due on 30/09/2024.
ANTARES GLOBAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 LIME STREET
LONDON
EC3M 7HB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QIC GLOBAL HOLDINGS LIMITED (until 23/09/2022)
QIC GLOBAL HOLDINGS LIMITED (until 23/09/2022)
ANTARES GROUP HOLDINGS LIMITED (until 03/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL VAN DER STRAATEN | Oct 1967 | British | Director | 2020-06-11 | CURRENT |
| MR KEVIN PETER WENZEL | Apr 1971 | British | Director | 2024-02-06 | CURRENT |
| MR AHMED EL TABBAKH | Jul 1984 | Egyptian | Director | 2023-02-01 | CURRENT |
| RICHARD ANTHONY SUTLOW | Jul 1964 | British | Director | 2015-10-14 | CURRENT |
| MS HEATHER ROBERTA MCKINLAY | Jul 1971 | British | Director | 2023-02-01 | CURRENT |
| MR WILLIAM MALLOY | Nov 1958 | American | Director | 2023-02-01 | CURRENT |
| MR JAMES MICHAEL LINSAO | Jun 1964 | American, | Director | 2020-06-11 | CURRENT |
| MR PANTELIS KOULOVASILOPOULOS | Sep 1965 | British | Director | 2023-02-01 | CURRENT |
| MARK CARMICHAEL GRAHAM | Nov 1963 | British | Director | 2024-02-06 | CURRENT |
| MRS CHERYL SWEENEY | Secretary | 2020-06-11 | CURRENT | ||
| MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Director | 2023-02-01 UNTIL 2023-11-13 | RESIGNED |
| JAMES MICHAEL LINSAO | Secretary | 2015-10-14 UNTIL 2020-06-11 | RESIGNED | ||
| MR SANDEEP NANDA | Aug 1967 | Indian | Director | 2018-12-12 UNTIL 2020-06-01 | RESIGNED |
| STEPHEN DAVID REDMOND | Oct 1956 | British | Director | 2015-10-14 UNTIL 2019-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qic Capital Llc | 2016-04-06 - 2018-08-01 | Doha Qatar | Ownership of shares 75 to 100 percent |