Antonine Im Holdings Ltd is a private limited company situated at Suite 3B The Hub East Gateway Business Park, Beancross Road, Grangemouth FK3 8WH. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-19, this 5-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 2022-12-18 and the due date for the following filing is 2024-01-01. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| 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 | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (289 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 204 081 | 564 332 | 534 076 | 709 204 |
| Current Assets | 411 081 | 564 332 | 784 076 | 981 191 |
| Debtors | 207 000 | 17 480 | ||
| Other Debtors | 17 480 | |||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 17 480 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 17 480 | |||
| Amounts Owed To Group Undertakings | 134 030 | 187 880 | 248 631 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 5 543 | 138 370 | 242 550 | 256 261 |
| Current Asset Investments | 250 000 | 254 507 | ||
| Investments Fixed Assets | 10 | 174 075 | 174 075 | 174 075 |
| Investments In Group Undertakings | 10 | 174 075 | 174 075 | 174 075 |
| Net Current Assets Liabilities | 405 538 | 425 962 | 541 526 | 724 930 |
| Other Creditors | 960 | 978 | 51 020 | 1 063 |
| Other Current Asset Investments Balance Sheet Subtotal | 250 000 | 254 507 | ||
| Other Taxation Social Security Payable | 4 583 | 3 362 | 3 651 | 6 567 |
| Total Assets Less Current Liabilities | 405 548 | 600 037 | 715 601 | 899 005 |
| Amounts Owed By Group Undertakings | 207 000 | |||
| Trade Creditors Trade Payables | -1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 6, 2024 filed on: 6th, September 2024 |
confirmation statement | Free Download (3 pages) |
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