Antrams Holdings Limited is a private limited company situated at 5Th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF. Incorporated on 2021-06-18, this 4-year-old company is run by 3 directors.
Director Russell S., appointed on 15 November 2024. Director Keith B., appointed on 31 August 2023. Director Mark R., appointed on 31 August 2023.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was filed on 2023-06-17 and the due date for the next filing is 2024-07-01. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 5th Floor Park Gate |
| Office Address2 | 161-163 Preston Road |
| Town | Brighton |
| Post code | BN1 6AF |
| Country of origin | United Kingdom |
| Registration Number | 13463608 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (559 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 15 November 2024
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 31 August 2023
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Cow Corner Investments (No.2) Limited from Brighton. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cow Corner Investments (No.2) Limited
Atlas Chambers 33 West Street, Brighton, East Sussex, BN1 2RE
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12063059 |
| Notified on | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Debtors | 9 301 494 |
| Net Assets Liabilities | 34 940 |
| Other | |
| Amounts Owed By Group Undertakings | 9 301 494 |
| Creditors | 6 249 429 |
| Investments Fixed Assets | 4 522 597 |
| Investments In Group Undertakings | 4 522 597 |
| Net Current Assets Liabilities | 1 761 772 |
| Number Shares Issued Fully Paid | 9 500 |
| Other Creditors | 6 249 429 |
| Other Remaining Borrowings | 5 702 900 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 6 284 369 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 134636080001 satisfaction in full. filed on: 18th, March 2025 |
mortgage | Free Download (1 page) |
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