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Home > England & Wales Companies > ANTALIS GROUP (HOLDINGS) LIMITED
Company Information for

ANTALIS GROUP (HOLDINGS) LIMITED

GATEWAY HOUSE, INTERLINK WAY WEST, COALVILLE, LEICESTERSHIRE, LE67 1LE,
Company Registration Number
00989416
Private Limited Company
Active

Company Overview

About Antalis Group (holdings) Ltd
ANTALIS GROUP (HOLDINGS) LIMITED was founded on 1970-09-15 and has its registered office in Coalville. The organisation's status is listed as "Active". Antalis Group (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANTALIS GROUP (HOLDINGS) LIMITED
 
Legal Registered Office
GATEWAY HOUSE
INTERLINK WAY WEST
COALVILLE
LEICESTERSHIRE
LE67 1LE
Other companies in EC4V
 
Previous Names
ANTALIS GROUP HOLDINGS LIMITED11/01/2013
Filing Information
Company Number 00989416
Company ID Number 00989416
Date formed 1970-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTALIS GROUP (HOLDINGS) LIMITED
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Company Officers of ANTALIS GROUP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ABOGADO NOMINEES LIMITED
 Nominated Secretary 2008-01-31
ALAIN PHILIPPE DANIEL GOURJON
 Director 2000-11-08
DAVID HUNTER
 Director 2013-01-28
STEPHEN GERARD MCCUE
 Director 2009-09-01
XAVIER GERARD ULYSSE ROY CONTANCIN
 Director 2005-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HENRY ARROWSMITH
 Director 2001-08-13 2013-01-23
FREDERIC JEAN MICHEL BERNET
 Director 2009-09-01 2013-01-23
MARTINE FRANCINE COIQUAUD
 Director 2007-07-27 2009-09-01
OLIVIER GEORGES BOUILLAUD
 Director 2003-12-19 2009-07-24
GILES ALASTAIR HARRISON
 Director 2001-08-13 2008-07-01
BONDLAW SECRETARIES LIMITED
 Company Secretary 2005-01-24 2008-01-30
JAMES HENRY CUBBON
 Director 2000-11-08 2007-07-27
MARGARET ANN PORTER
 Company Secretary 1999-04-06 2005-01-20
MICHAEL CRAIG CAVEY
 Director 2003-06-02 2003-10-31
LYNDA CANT
 Director 2001-08-13 2003-08-31
CHARLES CAPPE
 Director 2002-03-04 2003-02-01
YANN-ERIC CHRISTIAN NOEL PETIT
 Director 2001-04-25 2002-10-04
NICHOLAS CHARLES CARTER
 Director 2000-11-08 2002-07-31
PETER JOHN RICHARD KNAPP
 Director 2000-02-28 2001-12-23
PATRICK BERARD
 Director 2000-11-08 2001-12-14
THOMAS WOLFGANG NICHOLAS BITTNER
 Director 2000-11-08 2001-10-13
DAVID ARNOLD CRAIGEN
 Director 1999-12-14 2001-09-30
ANGUS MARTIN LEITCH
 Director 2000-11-08 2001-04-30
RICHARD CHARLES TOOGOOD JONES
 Director 1995-06-16 2000-11-08
DAVID NEIL SPARKS
 Director 1999-12-14 2000-11-08
GRAHAM JOHN GRIFFITHS
 Director 1999-05-17 2000-04-14
MARTIN STUART EAMES
 Director 1999-05-17 1999-12-23
RUSSELL IAN CHAPLIN
 Director 1994-08-17 1999-12-15
JESMOND ALAN JARVIS
 Director 1995-06-16 1999-05-17
ARTHUR JAMES BIRCHALL
 Company Secretary 1994-11-30 1999-04-06
ROBIN PETER DRURY DAVIES
 Director 1992-03-30 1995-06-16
COLIN BOOTH FILMER
 Company Secretary 1992-03-30 1994-11-30
THOMAS ALLAN MCGHEE
 Director 1993-07-01 1994-08-31
ANTHONY MICHAEL BOAS
 Director 1992-03-30 1993-05-10
IAN PHILIP KENNEDY
 Director 1992-03-30 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABOGADO NOMINEES LIMITED ENDEAVOUREALM LIMITED Nominated Secretary 2008-12-01 CURRENT 2008-04-16 Active
ABOGADO NOMINEES LIMITED CHARRIET MUSIC LIMITED Nominated Secretary 2008-10-29 CURRENT 2008-10-29 Active
ABOGADO NOMINEES LIMITED BEST BUY DISTRIBUTIONS LIMITED Nominated Secretary 2008-04-25 CURRENT 2008-04-25 Active
ABOGADO NOMINEES LIMITED 4LIFE RESEARCH UK LIMITED Nominated Secretary 2008-04-11 CURRENT 2007-12-05 Active
ABOGADO NOMINEES LIMITED ACL EUROPE LTD. Nominated Secretary 2008-03-28 CURRENT 2008-03-28 Active
ABOGADO NOMINEES LIMITED GM2 LOGISTICS LIMITED Nominated Secretary 2008-03-17 CURRENT 1999-11-26 Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED NETSCOUT SYSTEMS (UK) LIMITED Nominated Secretary 2008-03-12 CURRENT 1996-05-08 Active
ABOGADO NOMINEES LIMITED MCAFEE UK LIMITED Nominated Secretary 2008-03-03 CURRENT 2008-03-03 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED NATUZZI SERVICES LIMITED Nominated Secretary 2008-02-28 CURRENT 2005-12-01 Active
ABOGADO NOMINEES LIMITED CARDSWIFT LIMITED Nominated Secretary 2008-02-26 CURRENT 2007-12-05 Active
ABOGADO NOMINEES LIMITED ANTALIS OVERSEAS HOLDINGS LIMITED Nominated Secretary 2008-01-31 CURRENT 1919-08-14 Active
ABOGADO NOMINEES LIMITED ANTALIS GROUP Nominated Secretary 2008-01-31 CURRENT 1919-07-26 Active
ABOGADO NOMINEES LIMITED ANTALIS HOLDINGS LIMITED Nominated Secretary 2008-01-31 CURRENT 1935-12-02 Active
ABOGADO NOMINEES LIMITED LISSIE & COMPANY LIMITED Nominated Secretary 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED HANSA PRODUCTION LIMITED Nominated Secretary 2007-08-20 CURRENT 1966-10-26 Active
ABOGADO NOMINEES LIMITED FUNRISE INTERNATIONAL LIMITED Nominated Secretary 2007-06-08 CURRENT 2001-12-10 Active
ABOGADO NOMINEES LIMITED BELL POTTER SECURITIES LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Active
ABOGADO NOMINEES LIMITED BELL POTTER SECURITIES (UK) LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Active
ABOGADO NOMINEES LIMITED ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED Nominated Secretary 2006-12-19 CURRENT 2006-12-19 Liquidation
ABOGADO NOMINEES LIMITED THE GEO GROUP LIMITED Nominated Secretary 2006-07-03 CURRENT 2006-07-03 Active
ABOGADO NOMINEES LIMITED SELECT COMFORT LIMITED Nominated Secretary 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED CORE MG UK HOLDINGS LIMITED Nominated Secretary 2005-03-11 CURRENT 2005-03-11 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED URVASCO LIMITED Nominated Secretary 2004-04-30 CURRENT 2004-04-30 Liquidation
ABOGADO NOMINEES LIMITED COMMSCOPE SOLUTIONS UK, LIMITED Nominated Secretary 2004-01-05 CURRENT 2004-01-05 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED APPLE RETAIL UK LIMITED Nominated Secretary 2003-12-16 CURRENT 2003-12-16 Active
ABOGADO NOMINEES LIMITED BOSTON SCIENTIFIC (UK) LIMITED Nominated Secretary 2003-10-31 CURRENT 2003-10-31 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED TCG ADVISERS LTD. Nominated Secretary 2003-07-15 CURRENT 2003-07-15 Dissolved 2015-09-08
ABOGADO NOMINEES LIMITED GENERAL MILLS UK LIMITED Nominated Secretary 2003-01-10 CURRENT 2003-01-10 Active
ABOGADO NOMINEES LIMITED MILLENNIUM PHARMACEUTICALS, LTD. Nominated Secretary 2002-10-29 CURRENT 2002-10-29 Dissolved 2017-04-11
ABOGADO NOMINEES LIMITED MILACRON UK LIMITED Nominated Secretary 2002-05-22 CURRENT 2002-05-22 Active
ABOGADO NOMINEES LIMITED GENERAL MILLS HOLDING (UK) LIMITED Nominated Secretary 2000-11-16 CURRENT 2000-11-16 Active
ABOGADO NOMINEES LIMITED OMEGA FLEX LIMITED Nominated Secretary 2000-09-21 CURRENT 2000-08-25 Active
ABOGADO NOMINEES LIMITED EMPIRIX UK LIMITED Nominated Secretary 2000-09-04 CURRENT 2000-08-07 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED JUNIPER NETWORKS (UK) LIMITED Nominated Secretary 2000-06-30 CURRENT 1999-09-16 Active
ABOGADO NOMINEES LIMITED AXCELIS TECHNOLOGIES, LTD. Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Dissolved 2013-12-24
ABOGADO NOMINEES LIMITED CUBIC DEFENCE SYSTEMS LIMITED Nominated Secretary 2000-03-28 CURRENT 1999-03-11 Dissolved 2016-10-11
ABOGADO NOMINEES LIMITED BLUE MARTINI SOFTWARE LIMITED Nominated Secretary 2000-03-17 CURRENT 2000-03-08 Dissolved 2013-08-13
ABOGADO NOMINEES LIMITED OPENTV UK Nominated Secretary 2000-03-01 CURRENT 2000-03-01 Dissolved 2013-10-29
ABOGADO NOMINEES LIMITED G-TEKT EUROPE MANUFACTURING LIMITED Nominated Secretary 2000-02-04 CURRENT 1996-09-16 Active
ABOGADO NOMINEES LIMITED AMARANTOS PROPERTIES LIMITED Nominated Secretary 1999-12-22 CURRENT 1999-12-22 Dissolved 2016-07-26
ABOGADO NOMINEES LIMITED BAND-IT COMPANY LIMITED Nominated Secretary 1999-12-15 CURRENT 1963-06-07 Active
ABOGADO NOMINEES LIMITED GODIVA PRODUCTS LIMITED Nominated Secretary 1999-12-15 CURRENT 1989-03-02 Active
ABOGADO NOMINEES LIMITED GODIVA LIMITED Nominated Secretary 1999-12-15 CURRENT 1878-01-01 Active
ABOGADO NOMINEES LIMITED HALE PRODUCTS EUROPE LIMITED Nominated Secretary 1999-12-15 CURRENT 1983-04-28 Active
ABOGADO NOMINEES LIMITED VIKING PUMP HYGIENIC LTD. Nominated Secretary 1999-11-08 CURRENT 1977-12-05 Active
ABOGADO NOMINEES LIMITED CROMPTON LIGHTING INTERNATIONAL LIMITED Nominated Secretary 1999-10-29 CURRENT 1994-12-16 Dissolved 2015-03-17
ABOGADO NOMINEES LIMITED KESTRON UNITS LIMITED Nominated Secretary 1999-10-29 CURRENT 1975-09-29 Dissolved 2016-01-19
ABOGADO NOMINEES LIMITED REGALSAFE LIMITED Nominated Secretary 1999-07-30 CURRENT 1982-12-10 Dissolved 2015-12-01
ABOGADO NOMINEES LIMITED KLA-TENCOR LIMITED Nominated Secretary 1999-06-30 CURRENT 1981-05-08 Active
ABOGADO NOMINEES LIMITED APPLE XEMPLAR EDUCATION LIMITED Nominated Secretary 1999-06-08 CURRENT 1996-01-04 Dissolved 2014-10-21
ABOGADO NOMINEES LIMITED AMALTHEA LIMITED Nominated Secretary 1999-03-10 CURRENT 1999-03-10 Active
ABOGADO NOMINEES LIMITED KNIGHT UK LIMITED Nominated Secretary 1999-03-03 CURRENT 1997-11-24 Active
ABOGADO NOMINEES LIMITED AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED Nominated Secretary 1999-03-01 CURRENT 1997-04-04 Active
ABOGADO NOMINEES LIMITED AMPHENOL HOLDING UK, LIMITED Nominated Secretary 1999-03-01 CURRENT 1997-04-04 Active
ABOGADO NOMINEES LIMITED BLAGDON PUMP HOLDINGS LIMITED Nominated Secretary 1999-02-19 CURRENT 1981-05-12 Dissolved 2015-06-09
ABOGADO NOMINEES LIMITED GAST GROUP LIMITED Nominated Secretary 1998-12-02 CURRENT 1967-10-23 Active
ABOGADO NOMINEES LIMITED MICROSENSE COMPUTERS LIMITED Nominated Secretary 1998-11-25 CURRENT 1978-08-16 Dissolved 2014-04-08
ABOGADO NOMINEES LIMITED APPLE (UK) LIMITED Nominated Secretary 1998-11-23 CURRENT 1981-10-14 Active
ABOGADO NOMINEES LIMITED ATLANTIC BLUE, LTD. Nominated Secretary 1998-11-17 CURRENT 1998-11-12 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED MENVIER SECURITY LIMITED Nominated Secretary 1998-06-16 CURRENT 1979-07-05 Dissolved 2015-01-13
ABOGADO NOMINEES LIMITED CMUTUAL GROUP LIMITED Nominated Secretary 1998-06-11 CURRENT 1998-05-27 Active
ABOGADO NOMINEES LIMITED FIRECOM LIMITED Nominated Secretary 1998-06-08 CURRENT 1988-01-29 Dissolved 2015-05-05
ABOGADO NOMINEES LIMITED SCANTRONIC LIMITED Nominated Secretary 1998-05-27 CURRENT 1982-06-01 Dissolved 2015-05-05
ABOGADO NOMINEES LIMITED MSG LEASING LIMITED Nominated Secretary 1998-05-26 CURRENT 1993-01-25 Dissolved 2015-05-19
ABOGADO NOMINEES LIMITED ITRON (U.K.) LIMITED Nominated Secretary 1997-10-02 CURRENT 1997-09-12 Active
ABOGADO NOMINEES LIMITED BGI (UK) Nominated Secretary 1997-09-09 CURRENT 1997-09-09 Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED BGP (UK) Nominated Secretary 1997-09-09 CURRENT 1997-09-09 Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED UNATRAC LIMITED Nominated Secretary 1997-09-08 CURRENT 1997-09-03 Active
ABOGADO NOMINEES LIMITED ORLEAN INVEST SERVICES LIMITED Nominated Secretary 1997-07-29 CURRENT 1997-07-11 Liquidation
ABOGADO NOMINEES LIMITED LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. Nominated Secretary 1997-06-16 CURRENT 1997-06-11 Active
ABOGADO NOMINEES LIMITED BOSTON SCIENTIFIC LIMITED Nominated Secretary 1997-04-30 CURRENT 1992-07-08 Active
ABOGADO NOMINEES LIMITED USHIO U.K., LTD. Nominated Secretary 1997-03-27 CURRENT 1997-03-27 Active
ABOGADO NOMINEES LIMITED HOT (UK) LIMITED Nominated Secretary 1996-05-23 CURRENT 1994-11-16 Active
ABOGADO NOMINEES LIMITED KAETSU GAKUEN U.K. LTD. Nominated Secretary 1996-04-12 CURRENT 1996-04-12 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED BREDERO PRICE COATERS LIMITED Nominated Secretary 1996-04-11 CURRENT 1978-07-06 Active
ABOGADO NOMINEES LIMITED SAFETY-KLEEN UK LIMITED Nominated Secretary 1996-03-13 CURRENT 1996-03-13 Active
ABOGADO NOMINEES LIMITED PYLE-NATIONAL LIMITED Nominated Secretary 1995-10-12 CURRENT 1982-12-20 Active
ABOGADO NOMINEES LIMITED VINTAGECORP LIMITED Nominated Secretary 1995-05-19 CURRENT 1993-07-23 Active
ABOGADO NOMINEES LIMITED ONESUBSEA UK LIMITED Nominated Secretary 1994-12-30 CURRENT 1945-11-07 Active
ABOGADO NOMINEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Nominated Secretary 1994-12-14 CURRENT 1994-12-14 Active
ABOGADO NOMINEES LIMITED APPLE COMPUTER UK PARTNERS Nominated Secretary 1994-12-09 CURRENT 1994-10-28 Dissolved 2015-07-21
ABOGADO NOMINEES LIMITED BAKER & MCKENZIE SERVICES LIMITED Nominated Secretary 1994-05-04 CURRENT 1994-04-25 Active
ABOGADO NOMINEES LIMITED B & S FUSES LIMITED Nominated Secretary 1994-04-16 CURRENT 1976-07-13 Dissolved 2015-12-01
ABOGADO NOMINEES LIMITED KAETSU U.K. LTD Nominated Secretary 1994-01-14 CURRENT 1993-12-17 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED THE GEO GROUP UK LTD Nominated Secretary 1993-12-15 CURRENT 1993-12-08 Active
ABOGADO NOMINEES LIMITED SYMMETRICOM, LTD. Nominated Secretary 1993-10-01 CURRENT 1991-04-26 Liquidation
ABOGADO NOMINEES LIMITED SUCCESSORIES Nominated Secretary 1993-07-28 CURRENT 1993-06-22 Dissolved 2014-01-21
ABOGADO NOMINEES LIMITED DFL FUSEGEAR LIMITED Nominated Secretary 1993-06-28 CURRENT 1940-08-26 Dissolved 2015-01-13
ABOGADO NOMINEES LIMITED CRAIN COMMUNICATIONS LIMITED Nominated Secretary 1993-05-17 CURRENT 1981-07-24 Active
ABOGADO NOMINEES LIMITED FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED Nominated Secretary 1993-03-25 CURRENT 1986-08-22 Active
ABOGADO NOMINEES LIMITED CLAYTON THERMAL PRODUCTS LIMITED Nominated Secretary 1993-03-08 CURRENT 1978-07-24 Active
ABOGADO NOMINEES LIMITED INFORMATION BUILDERS (U.K.) LIMITED Nominated Secretary 1993-03-03 CURRENT 1980-08-07 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED GTX EUROPE LIMITED Nominated Secretary 1992-12-31 CURRENT 1987-08-21 Active
ABOGADO NOMINEES LIMITED COMPUTER TASK GROUP (HOLDINGS) LIMITED Nominated Secretary 1992-11-17 CURRENT 1983-08-18 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED NOVO NORDISK HOLDING LIMITED Nominated Secretary 1992-11-04 CURRENT 1977-09-07 Active
ABOGADO NOMINEES LIMITED FOREVER LIVING PRODUCTS (U.K.) LIMITED Nominated Secretary 1992-10-08 CURRENT 1988-06-22 Active
ABOGADO NOMINEES LIMITED CEGEKA UK LIMITED Nominated Secretary 1992-08-17 CURRENT 1976-06-09 Active
ABOGADO NOMINEES LIMITED GBI CONSULTING LIMITED Nominated Secretary 1992-03-05 CURRENT 1988-04-20 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED RENZ (UK) LTD Nominated Secretary 1992-02-12 CURRENT 1992-01-20 Active
ABOGADO NOMINEES LIMITED COFORGE U.K. LIMITED Nominated Secretary 1991-10-09 CURRENT 1991-09-25 Active
ABOGADO NOMINEES LIMITED VALCOM UK LIMITED Nominated Secretary 1991-08-29 CURRENT 1991-08-29 Active
ABOGADO NOMINEES LIMITED WIND RIVER UK LIMITED Nominated Secretary 1991-05-10 CURRENT 1991-03-28 Active
ABOGADO NOMINEES LIMITED TOYO UK LIMITED Nominated Secretary 1991-03-08 CURRENT 1989-02-03 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED HORIBA INSTRUMENTS Nominated Secretary 1989-01-01 CURRENT 1977-10-06 Dissolved 2016-09-13
ABOGADO NOMINEES LIMITED SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED Nominated Secretary 1988-11-23 CURRENT 1988-11-23 Liquidation
ABOGADO NOMINEES LIMITED JCB INTERNATIONAL (EUROPE) LIMITED Nominated Secretary 1988-11-16 CURRENT 1988-11-09 Active
ABOGADO NOMINEES LIMITED SEMIHIRE LIMITED Nominated Secretary 1988-05-23 CURRENT 1988-04-19 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED ORACLE ADVISORS LIMITED Nominated Secretary 1988-03-17 CURRENT 1983-01-26 Dissolved 2016-04-19
ABOGADO NOMINEES LIMITED AMPHENOL-BORG LIMITED Nominated Secretary 1987-06-09 CURRENT 1957-05-23 Active
ABOGADO NOMINEES LIMITED AMPHENOL-BORG PENSION TRUSTEES LIMITED Nominated Secretary 1987-06-09 CURRENT 1977-03-14 Active
ABOGADO NOMINEES LIMITED SPECTRA STRIP LIMITED Nominated Secretary 1987-06-09 CURRENT 1980-01-03 Active
ABOGADO NOMINEES LIMITED AMPHENOL LIMITED Nominated Secretary 1987-06-09 CURRENT 1963-12-11 Active
ABOGADO NOMINEES LIMITED LUTRON EA LIMITED. Nominated Secretary 1985-06-24 CURRENT 1985-06-24 Active
ABOGADO NOMINEES LIMITED NEOPETRO COMPANY (U.K.) LIMITED Nominated Secretary 1984-12-31 CURRENT 1980-03-20 Dissolved 2017-01-17
ABOGADO NOMINEES LIMITED STAR MICRONICS EUROPE LIMITED Nominated Secretary 1984-06-25 CURRENT 1982-09-14 Active
ABOGADO NOMINEES LIMITED KENWOOD ELECTRONICS UK LIMITED Nominated Secretary 1984-06-15 CURRENT 1984-04-19 Active - Proposal to Strike off
ALAIN PHILIPPE DANIEL GOURJON IDEM LIMITED Director 2013-04-12 CURRENT 1986-10-17 Dissolved 2014-05-20
ALAIN PHILIPPE DANIEL GOURJON ANTALIS SERVICES LIMITED Director 2013-04-12 CURRENT 2010-06-15 Active
ALAIN PHILIPPE DANIEL GOURJON AW CARBONLESS PAPERS EUROPE LIMITED Director 2013-04-12 CURRENT 1986-07-30 Active - Proposal to Strike off
ALAIN PHILIPPE DANIEL GOURJON AW-WS GROUP LIMITED Director 2013-04-12 CURRENT 1919-03-13 Liquidation
ALAIN PHILIPPE DANIEL GOURJON WIGGINS TEAPE GROUP LIMITED(THE) Director 2013-02-22 CURRENT 1953-04-01 Active - Proposal to Strike off
ALAIN PHILIPPE DANIEL GOURJON ARJO WIGGINS FINE PAPERS LIMITED Director 2012-02-15 CURRENT 1969-09-04 In Administration
ALAIN PHILIPPE DANIEL GOURJON JAMES MCNAUGHTON GROUP LIMITED Director 2010-05-01 CURRENT 1973-08-28 Dissolved 2018-05-01
ALAIN PHILIPPE DANIEL GOURJON GM2 LOGISTICS LIMITED Director 2008-03-13 CURRENT 1999-11-26 Dissolved 2014-05-06
ALAIN PHILIPPE DANIEL GOURJON ANTALIS GROUP Director 2005-02-16 CURRENT 1919-07-26 Active
ALAIN PHILIPPE DANIEL GOURJON ANTALIS OVERSEAS HOLDINGS LIMITED Director 2001-04-25 CURRENT 1919-08-14 Active
ALAIN PHILIPPE DANIEL GOURJON ANTALIS HOLDINGS LIMITED Director 2001-04-25 CURRENT 1935-12-02 Active
ALAIN PHILIPPE DANIEL GOURJON ANTALIS LIMITED Director 2001-04-25 CURRENT 1972-12-22 Active
DAVID HUNTER DONINGTON PACKAGING SUPPLIES LIMITED Director 2015-05-06 CURRENT 1987-05-15 Active - Proposal to Strike off
DAVID HUNTER PARKSIDE PACKAGING LIMITED Director 2015-05-06 CURRENT 1996-08-29 Active - Proposal to Strike off
DAVID HUNTER 1ST CLASS PACKAGING LIMITED Director 2015-05-06 CURRENT 1997-02-06 Active - Proposal to Strike off
DAVID HUNTER GM2 LOGISTICS LIMITED Director 2013-01-28 CURRENT 1999-11-26 Dissolved 2014-05-06
DAVID HUNTER ANTALIS OVERSEAS HOLDINGS LIMITED Director 2013-01-28 CURRENT 1919-08-14 Active
DAVID HUNTER ANTALIS GROUP Director 2013-01-28 CURRENT 1919-07-26 Active
DAVID HUNTER ANTALIS HOLDINGS LIMITED Director 2013-01-28 CURRENT 1935-12-02 Active
DAVID HUNTER MAP MERCHANT GROUP LIMITED Director 2013-01-28 CURRENT 1998-04-02 Active
DAVID HUNTER ANTALIS LIMITED Director 2013-01-28 CURRENT 1972-12-22 Active
DAVID HUNTER MCNAUGHTON PAPER N.I. LIMITED Director 2012-09-07 CURRENT 1944-07-18 Dissolved 2017-01-24
DAVID HUNTER MCNAUGHTON GRAPHICAL PAPER LIMITED Director 2012-09-01 CURRENT 1973-02-20 Dissolved 2017-01-24
STEPHEN GERARD MCCUE DONINGTON PACKAGING SUPPLIES LIMITED Director 2015-05-06 CURRENT 1987-05-15 Active - Proposal to Strike off
STEPHEN GERARD MCCUE PARKSIDE PACKAGING LIMITED Director 2015-05-06 CURRENT 1996-08-29 Active - Proposal to Strike off
STEPHEN GERARD MCCUE 1ST CLASS PACKAGING LIMITED Director 2015-05-06 CURRENT 1997-02-06 Active - Proposal to Strike off
STEPHEN GERARD MCCUE AMBASSADOR / ANTALIS PACKAGING LIMITED Director 2011-11-30 CURRENT 2011-11-29 Dissolved 2014-08-26
STEPHEN GERARD MCCUE JAMES MCNAUGHTON GROUP LIMITED Director 2009-09-01 CURRENT 1973-08-28 Dissolved 2018-05-01
STEPHEN GERARD MCCUE ANTALIS OVERSEAS HOLDINGS LIMITED Director 2009-09-01 CURRENT 1919-08-14 Active
STEPHEN GERARD MCCUE ANTALIS GROUP Director 2009-09-01 CURRENT 1919-07-26 Active
STEPHEN GERARD MCCUE ANTALIS HOLDINGS LIMITED Director 2009-09-01 CURRENT 1935-12-02 Active
STEPHEN GERARD MCCUE MAP MERCHANT GROUP LIMITED Director 2009-09-01 CURRENT 1998-04-02 Active
STEPHEN GERARD MCCUE ANTALIS LIMITED Director 2009-09-01 CURRENT 1972-12-22 Active
STEPHEN GERARD MCCUE GM2 LOGISTICS LIMITED Director 2009-08-05 CURRENT 1999-11-26 Dissolved 2014-05-06
XAVIER GERARD ULYSSE ROY CONTANCIN GM2 LOGISTICS LIMITED Director 2012-02-15 CURRENT 1999-11-26 Dissolved 2014-05-06
XAVIER GERARD ULYSSE ROY CONTANCIN MAP MERCHANT GROUP LIMITED Director 2007-12-10 CURRENT 1998-04-02 Active
XAVIER GERARD ULYSSE ROY CONTANCIN ANTALIS GROUP Director 2005-02-16 CURRENT 1919-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-09Solvency Statement dated 20/09/24
2024-10-09Statement by Directors
2024-10-09Statement of capital on GBP 1
2024-08-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-08-06Solvency Statement dated 19/07/24
2024-08-06Statement by Directors
2024-08-06Statement of capital on GBP 52,360,500
2024-04-10FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-14DIRECTOR APPOINTED KOICHI FUJISAWA
2024-02-14SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2024-02-14
2024-02-14APPOINTMENT TERMINATED, DIRECTOR YASUYUKI SAKATA
2024-02-14Register inspection address changed to 280 Bishopsgate London EC2M 4RB
2024-02-14Registers moved to registered inspection location of 280 Bishopsgate London EC2M 4RB
2024-02-14CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA
2023-07-13Previous accounting period extended from 31/12/22 TO 30/06/23
2023-07-03APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER
2023-07-03DIRECTOR APPOINTED NICHOLAS THOMPSON
2023-02-13Change of details for Kokusai Pulp & Paper Co., Ltd as a person with significant control on 2022-10-01
2023-02-13CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30AUDAUDITOR'S RESIGNATION
2022-02-04CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09AP01DIRECTOR APPOINTED YASUYUKI SAKATA
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERARD MCCUE
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-02-17PSC02Notification of Kokusai Pulp & Paper Co., Ltd as a person with significant control on 2020-07-21
2021-02-17PSC07CESSATION OF ANTALIS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-12AP01DIRECTOR APPOINTED SEBASTIEN MARIE LEFBVRE
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER GERARD ULYSSE ROY CONTANCIN
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-02-05PSC02Notification of Antalis as a person with significant control on 2017-06-12
2019-02-05PSC07CESSATION OF SEQUANA SA AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN PHILIPPE DANIEL GOURJON
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06MEM/ARTSARTICLES OF ASSOCIATION
2018-06-06RES01ALTER ARTICLES 14/05/2018
2018-06-06MEM/ARTSARTICLES OF ASSOCIATION
2018-06-06RES01ALTER ARTICLES 14/05/2018
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;EUR 575179200;GBP 83544000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;EUR 575179200;GBP 83544000
2016-02-05AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-05CH04SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2009-10-01
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 83544000;EUR 575179200
2015-02-25AR0102/02/15 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 83544000;EUR 575179200
2014-02-13AR0102/02/14 ANNUAL RETURN FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01AR0102/02/13 ANNUAL RETURN FULL LIST
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC BERNET
2013-02-06AP01DIRECTOR APPOINTED DAVID HUNTER
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARROWSMITH
2013-01-11RES15CHANGE OF NAME 10/01/2013
2013-01-11CERTNMCompany name changed antalis group holdings LIMITED\certificate issued on 11/01/13
2013-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15SH0131/07/12 STATEMENT OF CAPITAL EUR 575179200 31/07/12 STATEMENT OF CAPITAL GBP 83544000
2012-08-03RES13ALLOTT SHARES TO AGGREGATE NOM VALUE £30000000 FOR PERION EXPIRING 5 YRS FROM DATE OF RES 23/07/2012
2012-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-10SH0122/03/12 STATEMENT OF CAPITAL EUR 575179200 22/03/12 STATEMENT OF CAPITAL GBP 53544000
2012-02-22AR0102/02/12 FULL LIST
2012-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-19SH0102/01/12 STATEMENT OF CAPITAL GBP 45000000 02/01/12 STATEMENT OF CAPITAL EUR 575179200
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD MCCUE / 01/11/2011
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE DANIEL GOURJON / 07/02/2011
2011-02-16AR0102/02/11 FULL LIST
2011-01-28CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-28MEM/ARTSARTICLES OF ASSOCIATION
2011-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-28RES13SECTION 175 23/12/2010
2011-01-28SH0131/12/10 STATEMENT OF CAPITAL EUR 575179200 31/12/10 STATEMENT OF CAPITAL GBP 1.00
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24AR0102/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILLIPPE DANIEL GOURJON / 01/01/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ARROWSMITH / 01/01/2010
2010-01-22AP01DIRECTOR APPOINTED MR STEPHEN GERARD MCCUE
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE COIQUAUD
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOUILLAUD
2010-01-16AP01DIRECTOR APPOINTED FREDERIC JEAN MICHEL BERNET
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / ALAIN GOURJON / 01/01/2009
2009-03-12363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR GILES HARRISON
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BOUILLAUD / 02/02/2008
2008-02-07353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON SO15 1GA
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-01288bSECRETARY RESIGNED
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24288bDIRECTOR RESIGNED
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-07-19AUDAUDITOR'S RESIGNATION
2007-05-17363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-05-31288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-01RES04EUR NC 260000000/575179200 21
2006-02-01123NC INC ALREADY ADJUSTED 21/12/05
2006-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14363aRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-09RES04EUR NC 200000000/260000000 14
2005-03-01325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANTALIS GROUP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTALIS GROUP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTALIS GROUP (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTALIS GROUP (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ANTALIS GROUP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTALIS GROUP (HOLDINGS) LIMITED
Trademarks
We have not found any records of ANTALIS GROUP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTALIS GROUP (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANTALIS GROUP (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ANTALIS GROUP (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTALIS GROUP (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTALIS GROUP (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE67 1LE