Antonine Im Holdings Ltd is a private limited company situated at Suite 3B The Hub East Gateway Business Park, Beancross Road, Grangemouth FK3 8WH. Incorporated on 2019-12-19, this 1-year-old company is run by 2 directors.
Director Fiona G., appointed on 19 December 2019. Director Craig G., appointed on 19 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2020-12-18 and the due date for the following filing is 2022-01-01.
| Office Address | Suite 3B The Hub East Gateway Business Park |
| Office Address2 | Beancross Road |
| Town | Grangemouth |
| Post code | FK3 8WH |
| Country of origin | United Kingdom |
| Registration Number | SC649998 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 19th Sep 2021 (199 days left) |
| Next confirmation statement due date | Sat, 1st Jan 2022 (2022-01-01) |
| Last confirmation statement dated | Fri, 18th Dec 2020 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Craig G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Fiona G. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig G.
| Notified on | 19 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Fiona G.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 19th, December 2019 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on December 19, 2019: 10.00 GBP |
capital |
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