ANTEA GROUP UK HOLDING LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
ANTEA GROUP UK HOLDING LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ANTEA GROUP UK HOLDING LIMITED was incorporated less than a year ago on 13/10/2023 and has the registered number: 15208589. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/07/2025.
ANTEA GROUP UK HOLDING LIMITED was incorporated less than a year ago on 13/10/2023 and has the registered number: 15208589. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/07/2025.
ANTEA GROUP UK HOLDING LIMITED - NORWICH
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 |
|---|---|---|
| 31 / 10 | 13/07/2025 |
Registered Office
KINGFISHER HOUSE
NORWICH
NORFOLK
NR3 1UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2023-10-13 | CURRENT | ||
| MR BRIAN RICKETTS | Feb 1963 | American | Director | 2023-10-13 | CURRENT |
| MR IJDE FOKKE VAN HIJUM | Aug 1966 | Dutch | Director | 2023-10-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marnix Holtzer | 2023-10-16 | 11/1967 | Norwich Norfolk | Voting rights 75 to 100 percent |
| Mr Gerhardus Plechelmus Sanderink | 2023-10-16 | 8/1948 | Norwich Norfolk | Ownership of shares 75 to 100 percent |
| Antea Group N.V. | 2023-10-13 - 2023-10-16 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |