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ANTSER HOLDINGS LIMITED - Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom
Company Information
- Company registration number
- 11630120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vicarage Court 4 Vicarage Road
- Edgbaston
- Birmingham
- B15 3ES
- England Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England UK
Management
- Managing Directors
- COCKBURN, Martin James Stuart
- DOONER, Richard Andrew
- COCKBURN, Ayyab
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-18
- Age Of Company 2018-10-18 5 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Antser Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HC 1310 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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ANTSER HOLDINGS LIMITED Company Description
- ANTSER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11630120. Its current trading status is "live". It was registered 2018-10-18. It was previously called HC 1310 LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Vicarage Court 4 Vicarage Road .
Get ANTSER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Antser Holdings Limited - Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom
- 2018-10-18
- 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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resolution (2023-04-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-04-11) - SH02
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memorandum-articles (2023-04-11) - MA
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capital-name-of-class-of-shares (2023-04-11) - SH08
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capital-variation-of-rights-attached-to-shares (2023-04-11) - SH10
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capital-statement-capital-company-with-date-currency-figure (2023-03-30) - SH19
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legacy (2023-03-30) - SH20
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legacy (2023-03-30) - CAP-SS
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resolution (2023-03-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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confirmation-statement-with-updates (2023-01-12) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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cessation-of-a-person-with-significant-control (2022-11-09) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-15) - MR01
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cessation-of-a-person-with-significant-control (2022-08-31) - PSC07
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accounts-with-accounts-type-group (2022-12-23) - AA
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notification-of-a-person-with-significant-control (2022-08-31) - PSC02
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capital-allotment-shares (2022-08-31) - SH01
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resolution (2022-08-24) - RESOLUTIONS
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capital-allotment-shares (2022-08-22) - SH01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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confirmation-statement-with-updates (2022-02-11) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-09-27) - PSC02
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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notification-of-a-person-with-significant-control (2021-09-28) - PSC01
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capital-name-of-class-of-shares (2021-10-01) - SH08
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memorandum-articles (2021-10-04) - MA
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resolution (2021-10-04) - RESOLUTIONS
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capital-cancellation-shares (2021-10-06) - SH06
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capital-allotment-shares (2021-10-22) - SH01
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mortgage-satisfy-charge-full (2021-09-15) - MR04
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second-filing-capital-allotment-shares (2021-09-09) - RP04SH01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-15) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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capital-return-purchase-own-shares (2021-11-08) - SH03
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accounts-with-accounts-type-group (2021-12-15) - AA
keyboard_arrow_right 2020
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resolution (2020-02-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-02-07) - SH02
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notification-of-a-person-with-significant-control (2020-02-07) - PSC02
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change-to-a-person-with-significant-control (2020-02-07) - PSC04
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capital-allotment-shares (2020-02-06) - SH01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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accounts-with-accounts-type-micro-entity (2020-08-26) - AA
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change-account-reference-date-company-previous-shortened (2020-03-17) - AA01
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resolution (2020-02-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-09-23) - PSC07
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confirmation-statement-with-updates (2020-12-07) - CS01
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notification-of-a-person-with-significant-control (2020-09-23) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-07) - PSC07
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change-account-reference-date-company-previous-shortened (2020-12-01) - AA01
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memorandum-articles (2020-10-09) - MA
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resolution (2020-10-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
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second-filing-capital-allotment-shares (2020-03-03) - RP04SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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confirmation-statement-with-updates (2019-12-05) - CS01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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resolution (2019-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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accounts-with-accounts-type-dormant (2019-10-23) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-12-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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incorporation-company (2018-10-18) - NEWINC
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resolution (2018-10-19) - RESOLUTIONS