ANTALIS GROUP (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameANTALIS GROUP (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00989416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ANTALIS GROUP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kpp Group Holdings Co., Ltd.
    Akashi-Cho
    Chuo-Ku
    Tokyo 104-0044
    6-24
    Japan
    Jul 21, 2020
    Akashi-Cho
    Chuo-Ku
    Tokyo 104-0044
    6-24
    Japan
    No
    Legal FormPublic Limited Company
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredTokyo Legal Affairs Bureau Registrar
    Registration Number0100-01-048806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Antalis
    Rue De Seine
    92100 Boulgne Billancourt
    8
    France
    Jun 12, 2017
    Rue De Seine
    92100 Boulgne Billancourt
    8
    France
    Yes
    Legal FormPublicly Listed Societe Anonyme
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredRegistre Du Commerce Et Des Societes De Nanterre
    Registration Number410336069
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sequana Sa
    Rue De Seine
    Boulogne Billancourt 92100
    8
    France
    Apr 06, 2016
    Rue De Seine
    Boulogne Billancourt 92100
    8
    France
    Yes
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration NumberRcs Nanterre 383 491 446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0