Antonine Im Holdings Ltd GRANGEMOUTH


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.

Antonine Im Holdings Ltd Address / Contact

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

Company Information / Profile

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

Company staff

Fiona G.

Position: Director

Appointed: 19 December 2019

Craig G.

Position: Director

Appointed: 19 December 2019

People with significant control

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

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 19th, December 2019
Free Download (13 pages)
Model articles adopted
Capital declared on December 19, 2019: 10.00 GBP

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