UKBizDB.co.uk

ANT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ant Holdings Limited. The company was founded 9 years ago and was given the registration number 09443866. The firm's registered office is in ATHERSTONE. You can find them at Carlyon Road Industrial Estate, Carlyon Road, Atherstone, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANT HOLDINGS LIMITED
Company Number:09443866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Carlyon Road Industrial Estate, Carlyon Road, Atherstone, Warwickshire, England, CV9 1LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyon Road Industrial Estate, Carlyon Road, Atherstone, England, CV9 1LQ

Director17 February 2015Active

People with Significant Control

Mr Shaun Rowley
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Carlyon Road Industrial Estate, Carlyon Road, Atherstone, England, CV9 1LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Karen Elizabeth Rowley
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Carlyon Road Industrial Estate, Carlyon Road, Atherstone, England, CV9 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type group.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type group.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Change account reference date company current extended.

Download
2021-03-26Accounts

Accounts with accounts type group.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2021-02-20Resolution

Resolution.

Download
2021-02-20Capital

Capital name of class of shares.

Download
2021-02-20Incorporation

Memorandum articles.

Download
2020-03-09Accounts

Accounts with accounts type group.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Accounts

Accounts with accounts type group.

Download
2018-03-22Accounts

Accounts with accounts type group.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-08Accounts

Accounts with accounts type group.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-17Address

Move registers to sail company with new address.

Download
2016-02-17Address

Change sail address company with new address.

Download
2015-09-10Accounts

Change account reference date company current extended.

Download
2015-06-24Capital

Capital allotment shares.

Download
2015-02-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.