ANTIN CONNECT HOLDCO 1 LIMITED
Overview
| Company Name | ANTIN CONNECT HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11313944 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTIN CONNECT HOLDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANTIN CONNECT HOLDCO 1 LIMITED located?
| Registered Office Address | 14 St. George Street W1S 1FE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTIN CONNECT HOLDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANTIN CONNECT HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for ANTIN CONNECT HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 24, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2020
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 19, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of ANTIN CONNECT HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSBIE, Mark John | Director | W1S 1FE London 14 St. George Street United Kingdom | United Kingdom | British | 211079810001 | |||||
| IFKER, Stephane Julien | Director | W1S 1FE London 14 St. George Street United Kingdom | France | French | 229631470001 |
What are the latest statements on persons with significant control for ANTIN CONNECT HOLDCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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