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ANTIDOTE HOLDCO 1 LIMITED

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

This company is commonly known as Antidote Holdco 1 Limited. The company was founded 6 years ago and was given the registration number 11317889. The firm's registered office is in RICHMOND. You can find them at 2nd Floor, 1, Church Road, Richmond, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANTIDOTE HOLDCO 1 LIMITED
Company Number:11317889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 1, Church Road, Richmond, England, TW9 2QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1, Church Road, Richmond, England, TW9 2QE

Director21 September 2021Active
2nd Floor, 1, Church Road, Richmond, England, TW9 2QE

Director31 July 2018Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary18 April 2018Active
2nd Floor, 1, Church Road, Richmond, England, TW9 2QE

Director09 July 2018Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director18 April 2018Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director18 April 2018Active
2nd Floor, 1, Church Road, Richmond, England, TW9 2QE

Director16 May 2018Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director18 April 2018Active

People with Significant Control

Antidote Topco Limited
Notified on:18 April 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-18Dissolution

Dissolution application strike off company.

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Officers

Appoint person director company with name date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-21Accounts

Legacy.

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2021-02-21Other

Legacy.

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2021-02-21Other

Legacy.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-01-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-01-29Accounts

Legacy.

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2020-01-29Other

Legacy.

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2020-01-29Other

Legacy.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-08-22Officers

Appoint person director company with name date.

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2018-08-22Officers

Termination director company with name termination date.

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2018-07-10Officers

Appoint person director company with name date.

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2018-05-22Officers

Termination director company with name termination date.

Download
2018-05-22Officers

Termination director company with name termination date.

Download
2018-05-22Officers

Termination director company with name termination date.

Download
2018-05-22Officers

Appoint person director company with name date.

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2018-05-22Officers

Termination secretary company with name termination date.

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