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ANTIGUA HOLDCO LIMITED

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

This company is commonly known as Antigua Holdco Limited. The company was founded 5 years ago and was given the registration number 12080399. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANTIGUA HOLDCO LIMITED
Company Number:12080399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, Miles Gray Road, Basildon, United Kingdom, SS14 3FR

Director07 December 2021Active
Sovereign House, Miles Gray Road, Basildon, United Kingdom, SS14 3FR

Director07 August 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary02 July 2019Active
Dammstrasse 19, Zug 6300, Switzerland,

Director01 June 2021Active
Sovereign House, Miles Gray Road, Basildon, United Kingdom, SS14 3FR

Director07 August 2019Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Director02 July 2019Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Director02 July 2019Active

People with Significant Control

Mr Peder Erik Prahl
Notified on:02 July 2019
Status:Active
Date of birth:November 1964
Nationality:Swedish
Address:Flat 5, 61 Kensington Court, London, W8 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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