This company is commonly known as Antser Holdings Limited. The company was founded 5 years ago and was given the registration number 11630120. The firm's registered office is in BIRMINGHAM. You can find them at Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ANTSER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11630120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, 106 High Street, Harborne, Birmingham, England, B17 9NJ | Director | 14 January 2021 | Active |
| Unit 4, 106 High Street, Harborne, Birmingham, England, B17 9NJ | Director | 18 October 2018 | Active |
| Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES | Director | 08 January 2019 | Active |
| 4, Vicarage Road, Edgbaston, Birmingham, England, B15 3ES | Director | 13 December 2019 | Active |
| The Lewis Building / 35, Bull Street, Birmingham, England, B4 6AF | Director | 24 March 2022 | Active |
| Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES | Director | 14 September 2021 | Active |
| Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES | Director | 14 September 2021 | Active |
| The Martin James Group Limited | ||
| Notified on | : | 15 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4, The School Yard, 106 High Street, Birmingham, England, B17 9NJ |
| Nature of control | : |
|
| Antser Group Limited | ||
| Notified on | : | 31 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vicarage Court, Vicarage Road, Birmingham, England, B15 3ES |
| Nature of control | : |
|
| Bgf Investment Management Limited | ||
| Notified on | : | 14 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Mr Martin James Stuart Cockburn | ||
| Notified on | : | 14 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Vicarage Court, 4 Vicarage Road, Birmingham, England, B15 3ES |
| Nature of control | : |
|
| The Martin James Group Limited | ||
| Notified on | : | 07 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Vicarage Road, Birmingham, England, B15 3ES |
| Nature of control | : |
|
| Key Assets Group Limited | ||
| Notified on | : | 02 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vicarage Court, 4 Vicarage Road, Birmingham, England, B15 3ES |
| Nature of control | : |
|
| Mr Martin James Stuart Cockburn | ||
| Notified on | : | 18 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Vicarage Court, 4 Vicarage Road, Birmingham, England, B15 3ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-24 | Change of name | Certificate change of name company. | Download |
| 2023-11-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-14 | Capital | Capital allotment shares. | Download |
| 2023-11-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-14 | Capital | Legacy. | Download |
| 2023-11-14 | Insolvency | Legacy. | Download |
| 2023-11-14 | Resolution | Resolution. | Download |
| 2023-11-13 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-09-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-29 | Capital | Legacy. | Download |
| 2023-09-29 | Insolvency | Legacy. | Download |
| 2023-09-29 | Resolution | Resolution. | Download |
| 2023-08-18 | Address | Change sail address company with new address. | Download |
| 2023-07-25 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-04-11 | Capital | Capital alter shares subdivision. | Download |
| 2023-04-11 | Resolution | Resolution. | Download |
| 2023-04-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-11 | Capital | Capital name of class of shares. | Download |
| 2023-04-11 | Incorporation | Memorandum articles. | Download |
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