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Nom

Antea Group UK Holding Limited

Adresse
Kingfisher House
1 Gilders Way
Norwich
NR3 1UB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mars 2024
Société Numéro de Registre 15208589 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé13 octobre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Holtzer, Marnix Status: Active Notified: 16/10/2023 Date of Birth: 11/1967 Nature of Control
  • Ownership of voting rights - 75% or more
  • Sanderink, Gerhardus Status: Active Notified: 16/10/2023 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Antea Group N.V. Status: Ceased Notified: 13/10/2023 Ceased: 16/10/2023 Companies House Number: 24424833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    gb-flag GB Birketts Secretaries Limited 141-145 Princes Street, Ipswich, England, IP1 1QJ Status: Active Notified: 13/10/2023 Role: Corporate-Secretary Companies House Number: 02458516
    Ricketts, Brian Norwich, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Van Hijum, Ijde Fokke Norwich, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Antea Group UK Limited Status: Active Notified: 18/10/2023 Companies House Number: 15208588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors