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ANTAGRADE HOLDINGS LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 12043641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2ST
- England Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England UK
Management
- Managing Directors
- ARNOLD, James Michael
- DAVIES, John Harold
- FINDLAY, Andrew Robert
- KEEN, Christian
- LOOSVELD, Alain Hubertus Philomena
- Company secretaries
- EVANS, Ilaria
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-11
- Age Of Company 2019-06-11 4 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- M Group Transport Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- JCCO 411 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-06-24
- Last Date: 2022-06-10
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ANTAGRADE HOLDINGS LIMITED Company Description
- ANTAGRADE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12043641. Its current trading status is "live". It was registered 2019-06-11. It was previously called JCCO 411 LIMITED. It has declared SIC or NACE codes as "43210". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Abel Smith House .
Get ANTAGRADE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Antagrade Holdings Limited - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
- 2019-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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gazette-notice-voluntary (2023-01-17) - GAZ1(A)
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dissolution-application-strike-off-company (2023-01-10) - DS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-05-27) - SH19
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resolution (2022-05-27) - RESOLUTIONS
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legacy (2022-05-25) - SH20
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legacy (2022-05-25) - CAP-SS
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resolution (2022-05-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
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mortgage-satisfy-charge-full (2022-12-12) - MR04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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accounts-with-accounts-type-full (2021-12-24) - AA
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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confirmation-statement-with-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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confirmation-statement-with-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-01) - SH01
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appoint-person-secretary-company-with-name-date (2019-12-24) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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resolution (2019-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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resolution (2019-07-12) - RESOLUTIONS
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resolution (2019-07-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-07-10) - PSC07
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change-person-secretary-company-with-change-date (2019-06-17) - CH03
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notification-of-a-person-with-significant-control (2019-07-10) - PSC02
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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change-account-reference-date-company-current-shortened (2019-07-10) - AA01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-09) - AD01
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appoint-person-secretary-company-with-name-date (2019-07-09) - AP03
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change-to-a-person-with-significant-control (2019-07-01) - PSC04
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incorporation-company (2019-06-11) - NEWINC