ANTIDOTE INVESTOR HOLDCO LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
ANTIDOTE INVESTOR HOLDCO LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
ANTIDOTE INVESTOR HOLDCO LIMITED was incorporated 6 years ago on 18/04/2018 and has the registered number: 11317506. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ANTIDOTE INVESTOR HOLDCO LIMITED was incorporated 6 years ago on 18/04/2018 and has the registered number: 11317506. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ANTIDOTE INVESTOR HOLDCO LIMITED - RICHMOND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2ND FLOOR
RICHMOND
UNITED KINGDOM
TW9 2QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CHARLENE BURNS | Nov 1983 | British | Director | 2023-02-21 | CURRENT |
| MR JOHN OSMENT | Aug 1984 | British | Director | 2023-02-21 | CURRENT |
| MR JEFFERY SURGES | Jul 1967 | American | Director | 2022-03-18 | CURRENT |
| MR PETER HOLBROOK | Jan 1969 | American | Director | 2021-09-21 | CURRENT |
| MR RYAN FRIEDMAN ATLAS | Jun 1984 | American | Director | 2018-04-18 UNTIL 2021-09-21 | RESIGNED |
| ALAN CHRISTOPHER CLINE | Nov 1971 | American | Director | 2018-04-18 UNTIL 2019-06-13 | RESIGNED |
| MR DAVID IAN ISSOTT | Mar 1977 | British | Director | 2018-08-30 UNTIL 2021-09-21 | RESIGNED |
| MR MATTHEW EDWARD BROCKMAN | Dec 1970 | British | Director | 2018-08-30 UNTIL 2018-12-20 | RESIGNED |
| MR JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN | May 1978 | British | Director | 2018-08-30 UNTIL 2021-09-21 | RESIGNED |
| MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2018-04-18 UNTIL 2021-09-21 | RESIGNED |
| MR THOMAS PETER JAMES DAWKINS | Nov 1974 | British | Director | 2018-12-20 UNTIL 2021-09-21 | RESIGNED |
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-04-18 UNTIL 2021-09-21 | RESIGNED | ||
| MR LEE FRANCIS MOORE | Aug 1980 | British | Director | 2018-04-18 UNTIL 2018-08-30 | RESIGNED |
| MARTIN WILLIAM GORDON PALMER | Nov 1959 | British | Director | 2018-04-18 UNTIL 2018-08-30 | RESIGNED |
| MR JASON ANTONY READER | Aug 1972 | British | Director | 2018-04-18 UNTIL 2018-08-30 | RESIGNED |
| MRS EVIA MARY SOUSSI | Jul 1970 | British | Director | 2018-04-18 UNTIL 2018-08-30 | RESIGNED |
| MR MARK TEILLON | Feb 1974 | American | Director | 2019-06-13 UNTIL 2021-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Datix (Holdings) Limited | 2021-09-21 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Robert Smith | 2018-04-18 - 2021-09-21 | 12/1962 | San Francisco | Significant influence or control |