This company is commonly known as Anthea Holdings Ltd. The company was founded 3 years ago and was given the registration number 12990661. The firm's registered office is in LONDON. You can find them at 2 Drayton Park, Islington, London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ANTHEA HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12990661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Drayton Park, Islington, London, England, United Kingdom, N5 1NU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Secretary | 02 November 2020 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 02 November 2020 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 02 November 2020 | Active |
| Mr Efstratios Filis | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mr Andreas Charalambous | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British,Cypriot |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-10 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-15 | Officers | Change person secretary company with change date. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Incorporation | Incorporation company. | Download |
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