ANTEA GROUP UK HOLDING LIMITED
ANTEA GROUP UK HOLDING LIMITED is an active private limited company, incorporated on 13 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gilders Way, Norwich. The company's next accounts are due on 13 July 2025, and fall under the accounts category: No Accounts Filed. ANTEA GROUP UK HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15208589 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINGFISHER HOUSE |
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Address Line 2 | 1 GILDERS WAY |
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Post Town | NORWICH |
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County | NORFOLK |
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Country | ENGLAND |
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Postcode | NR3 1UB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 13/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 10/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ANTEA GROUP UK HOLDING LIMITED
Directors
(The company's officers)
MR BRIAN RICKETTS
(~61 year old American national)
KINGFISHER HOUSE 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 13/10/2023
MR IJDE FOKKE VAN HIJUM
(~57 year old Dutch national)
KINGFISHER HOUSE 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 13/10/2023
BIRKETTS SECRETARIES LIMITED
(British national)
PROVIDENCE HOUSE 141-145 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND
Appointed on 13/10/2023
Shareholders
(Persons of Significant Control)
Mr Gerhardus Plechelmus Sanderink
(~75 year old Dutch national)
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
- Owns between 75% and 100% of the shares.
Notified on 16/10/2023
Connections
(Shared officers)
- BIRKETTS SECRETARIES LIMITED
- BIRKETTS SECRETARIES LIMITED
ALTON REACH (STUTTON) MANAGEMENT COMPANY LIMITED
- BIRKETTS SECRETARIES LIMITED
AMPTHILL & FLITWICK PHYSICAL THERAPY CENTRE LIMITED
- BIRKETTS SECRETARIES LIMITED
- BIRKETTS SECRETARIES LIMITED
- MR BRIAN RICKETTS
- MR IJDE FOKKE VAN HIJUM
- BIRKETTS SECRETARIES LIMITED
- BIRKETTS SECRETARIES LIMITED
- BIRKETTS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANTEA GROUP UK HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, NR3 1UB.
Map of ANTEA GROUP UK HOLDING LIMITED at local scale
Map of ANTEA GROUP UK HOLDING LIMITED at district scale
More Companies in NR3 1UB
Other companies with registered offices in NR3 1UB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)