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ANTLER PROJECT HOLDINGS LIMITED

ANTLER PROJECT HOLDINGS LIMITED is an active private limited company, incorporated on 11 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Street, Bagshot. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. ANTLER PROJECT HOLDINGS LIMITED previously had the company name ANTLER WOODLEY LIMITED. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number11563391
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1KNIGHTWAY HOUSE
Address Line 2PARK STREET
Post TownBAGSHOT
CountryENGLAND
PostcodeGU19 5AQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/09/2024
Last Made Up Date10/09/2023

Return

Next Due Date09/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 09/04/2019 onwards:
ANTLER PROJECT HOLDINGS LIMITED
Prior to 09/04/2019:
ANTLER WOODLEY LIMITED

Directors

(The company's officers)
MR JONATHAN RANDALL BAYLISS
(~36 year old British national)
KNIGHTWAY HOUSE PARK STREET, BAGSHOT, GU19 5AQ, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2022
MR DANE WILSON HOULAHAN
(~44 year old British national)
PORTLAND HOUSE PARK STREET, BAGSHOT, SURREY, GU19 5AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2018
MR ANDREW JAMES RINALDI
(~55 year old British national)
PORTLAND HOUSE PARK STREET, BAGSHOT, SURREY, GU19 5AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2018

Shareholders

(Persons of Significant Control)
Andrew James Rinaldi
(~55 year old British national)
Portland House, Park Street, Bagshot, Surrey, GU19 5AQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 11/09/2018

Connections

(Shared officers)
ALDERHOLT 2 (RESIDENTS MANAGEMENT COMPANY) LTD
  • MR JONATHAN RANDALL BAYLISS
  • MR ANDREW JAMES RINALDI
  • MR JONATHAN RANDALL BAYLISS
  • MR DANE WILSON HOULAHAN
  • MR ANDREW JAMES RINALDI
  • MR JONATHAN RANDALL BAYLISS
  • MR DANE WILSON HOULAHAN
  • MR ANDREW JAMES RINALDI
ASHFORD HILL NO.2 MANAGEMENT COMPANY LIMITED
  • MR ANDREW JAMES RINALDI
COUDRAY FIELDS MANAGEMENT COMPANY LIMITED
  • MR ANDREW JAMES RINALDI
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)

ANTLER PROJECT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU19 5AQ.

Map of ANTLER PROJECT HOLDINGS LIMITED at local scale
Map of ANTLER PROJECT HOLDINGS LIMITED at local scale
Map of ANTLER PROJECT HOLDINGS LIMITED at district scale
Map of ANTLER PROJECT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU19 5AQ

Other companies with registered offices in GU19 5AQ:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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