This company is commonly known as Antalis Overseas Holdings Limited. The company was founded 104 years ago and was given the registration number 00157928. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ANTALIS OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00157928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1919 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 280, Bishopsgate, London, United Kingdom, EC2M 4RB | Corporate Nominee Secretary | 31 January 2008 | Active |
| Antalis Limited, Gateway House, Interlink Way West, Coalville, United Kingdom, LE67 1LE | Director | 01 April 2021 | Active |
| 8, Rue De Seine, Boulogne Billancourt 92100, France, | Director | 01 March 2024 | Active |
| Antalis Limited, Gateway House, Interlink Way West, Coalville, United Kingdom, LE67 1LE | Director | 01 July 2023 | Active |
| 13 Normanhurst Drive, St Margarets, Twickenham, TW1 1NA | Secretary | 30 November 1994 | Active |
| Holly House Duke Street, Micheldever, Winchester, SO21 3DF | Secretary | - | Active |
| The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ | Secretary | 06 April 1999 | Active |
| Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA | Corporate Secretary | 24 January 2005 | Active |
| 7 Windermere Gardens, Alresford, SO24 9NL | Director | 13 August 2001 | Active |
| 7 Rue De L'Yvette, Paris, Ireland, | Director | 01 September 2009 | Active |
| 10 Rue De Franqueville, Paris 75116, France, FOREIGN | Director | 17 May 1999 | Active |
| The Cottage Chestnut Mead, Kingsgate Road, Winchester, SO23 9QQ | Director | - | Active |
| 6 Rue Des Viris, Saint Cloud, France, | Director | 19 December 2003 | Active |
| 28 Lomond Close, Oakley, Basingstoke, RG23 7NA | Director | 13 August 2001 | Active |
| 1 Domaine Les Hauts Le Bois, 12 Route De Saint-Nom, L'Etang La Ville, France, | Director | 04 March 2002 | Active |
| Pre Long, Le Cause, Beaumont De Lomagne, France, | Director | 02 June 2003 | Active |
| 24 Rue Keller, Paris (11), France, FOREIGN | Director | 27 July 2007 | Active |
| 11 Chattis Hill Stables, Spitfire Lane, Stockbridge, SO20 6JS | Director | 28 October 1994 | Active |
| Pilgrims Way, Brislands Lane Four Marks, Alton, GU34 5AD | Director | 17 May 1999 | Active |
| The Coach House, Hammer Lane, Grayshott, Hindhead, GU26 6JD | Director | 13 August 2001 | Active |
| 63 Rue Charles Laffitte, Neuilly Sur Seine, France, | Director | 01 September 2003 | Active |
| Towngate Farmhouse, Wield Road Medstead, Alton, GU34 5LY | Director | 01 July 1993 | Active |
| Gateway House, Interlink Way West, Coalville, LE67 1LE | Director | 25 April 2001 | Active |
| Barttelots, Stoneyfields, Farnham, GU9 8DU | Director | 20 July 1992 | Active |
| 43 Curtis Road, Alton, GU34 2SD | Director | 13 August 2001 | Active |
| Antalis Limited, Gateway House, Interlink Way West, Coalville, United Kingdom, LE67 1LE | Director | 28 January 2013 | Active |
| Tudor House, Cricket Hill Lane Yateley, Camberley, GU17 7AX | Director | - | Active |
| 9 Angel Meadows, Odiham, Basingstoke, RG29 1AR | Director | 25 April 2001 | Active |
| 8, Rue De Seine, Boulogne Billancourt, France, | Director | 09 July 2014 | Active |
| 30 Saint Johns Avenue, London, SW15 6AN | Director | 28 February 2000 | Active |
| Antalis Mcnaughton Limited, Gateway House, Interlink Way West, Coalville, United Kingdom, LE67 1LE | Director | 01 September 2009 | Active |
| Flat H 5/F Block 2 Villa Concerto, Symphony Bay 530 Sai Sha Road, Sai Kung, Hong Kong, | Director | 17 May 1999 | Active |
| 92 Boulevard Malesherbes, Paris 08, France, FOREIGN | Director | 25 April 2001 | Active |
| 9 Place Des Ternes, Paris, France, FOREIGN | Director | 01 September 2003 | Active |
| 8, Rue De Seine, Boulogne-Billancourt 92100, France, | Director | 01 April 2021 | Active |
| Antalis Group | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gateway House, Interlink Way West, Coalville, United Kingdom, LE67 1LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Address | Move registers to sail company with new address. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-14 | Address | Change sail address company with new address. | Download |
| 2024-02-14 | Officers | Change corporate secretary company with change date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-13 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Auditors | Auditors resignation company. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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