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Nom

Antalis Services Limited

Adresse
Gateway House
Interlink Way West
Coalville
LE67 1LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07284800 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Arjo Wiggins Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Antalis Limited Status: Active Notified: 17/09/2024 Companies House Number: 01088345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Antalis Holdings Limited Status: Ceased Notified: 27/12/2018 Ceased: 17/09/2024 Companies House Number: 00307721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aw Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2018 Companies House Number: 04056990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    gb-flag GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 30/01/2019 Role: Corporate-Secretary Companies House Number: 01688036
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 30/01/2019 Role: Secretary Nationality: British
    Bennett, Nicola Jane Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 12/1967 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fujisawa, Koichi Boulogne Billancourt 92100, France Status: Active Notified: 01/03/2024 Occupation: Cfo Role: Director Country of Residence: France Nationality: Japanese
    Thompson, Nicholas Coalville Status: Active Notified: 14/11/2023 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Sakata, Yasuyuki Boulogne-Billancourt 92100, France Status: Ceased Notified: 01/04/2021 Ceased: 31/01/2024 Date of Birth: 11/1957 Occupation: Business Executive Role: Director Country of Residence: France Nationality: Japanese