ANTONINE IM HOLDINGS LTD

ANTONINE IM HOLDINGS LTD is an active private limited company, incorporated on 19 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Beancross Road, Grangemouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ANTONINE IM HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 3B THE HUB EAST GATEWAY BUSINESS PARK
Address Line 2	BEANCROSS ROAD
Post Town	GRANGEMOUTH
Country	SCOTLAND
Postcode	FK3 8WH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	16/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

ANTONINE IM HOLDINGS LTD

Directors

(The company's officers)

MR CRAIG GILLON

(~55 year old British national)

SUITE 3B THE HUB EAST GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/12/2019

MRS FIONA GILLON

(~57 year old British national)

SUITE 3B THE HUB EAST GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/12/2019

Shareholders

(Persons of Significant Control)

Mrs Fiona Gillon

(~57 year old British national)

Suite 3b The Hub, East Gateway Business Park, Beancross Road, Grangemouth, FK3 8WH, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/12/2019

Mr Craig Gillon

(~55 year old British national)

Suite 3b The Hub, East Gateway Business Park, Beancross Road, Grangemouth, FK3 8WH, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/12/2019

Connections

(Shared officers)

ANTONINE INVESTMENT MANAGERS LIMITED

MRS FIONA GILLON

Source: Companies House

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)