ANTARCTIC HERITAGE LTD.

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

This company is commonly known as Antarctic Heritage Ltd.. The company was founded 19 years ago and was given the registration number 05450602. The firm's registered office is in CAMBRIDGE. You can find them at High Cross, Madingley Road, Cambridge, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name	:	ANTARCTIC HERITAGE LTD.
Company Number	:	05450602
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 2005
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address	:	High Cross, Madingley Road, Cambridge, CB3 0ET
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
High Cross, Madingley Road, Cambridge, England, CB3 0ET	Secretary	30 June 2015	Active
High Cross, Madingley Road, Cambridge, CB3 0ET	Director	23 January 2018	Active
High Cross, Madingley Road, Cambridge, CB3 0ET	Director	23 January 2018	Active
High Cross, Madingley Road, Cambridge, CB3 0ET	Director	28 April 2021	Active
High Cross, Madingley Road, Cambridge, England, CB3 0ET	Secretary	12 May 2005	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Corporate Nominee Secretary	12 May 2005	Active
16, Carlisle Mansions, Carlisle Place, London, SW1P 1HR	Director	01 May 2009	Active
Bracken House, Reigate Heath, Reigate, RH2 8QR	Director	12 May 2005	Active
High Cross, Madingley Road, Cambridge, CB3 0ET	Director	01 September 2020	Active
High Cross, Madingley Road, Cambridge, CB3 0ET	Director	30 June 2015	Active
High Cross, Madingley Road, Cambridge, England, CB3 0ET	Director	30 June 2015	Active
Littlestonehurst Farm, Pottensmill Lane, Broadoak, TN21 8UA	Director	12 May 2005	Active
High Cross, Madingley Road, Cambridge, England, CB3 0ET	Director	15 February 2012	Active
High Cross, Madingley Road, Cambridge, England, CB3 0ET	Director	31 October 2012	Active

People with Significant Control

Mr Ian Derek Dunn
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Address	:	High Cross, Madingley Road, Cambridge, CB3 0ET
Nature of control	:	Ownership of shares 75 to 100 percent Significant influence or control as firm

Mr Alan John Pye
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	May 1947
Nationality	:	British
Address	:	High Cross, Madingley Road, Cambridge, CB3 0ET
Nature of control	:	Significant influence or control Significant influence or control as trust

Mr Ian Leslie Rushby
Notified on	:	24 October 2017
Status	:	Active
Date of birth	:	April 1950
Nationality	:	British
Address	:	High Cross, Madingley Road, Cambridge, CB3 0ET
Nature of control	:	Ownership of shares 75 to 100 percent Significant influence or control as trust

Mr Donald Alexander Lamont
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1947
Nationality	:	British
Address	:	High Cross, Madingley Road, Cambridge, CB3 0ET
Nature of control	:	Significant influence or control as trust

ANTARCTIC HERITAGE LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement