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ANTON BRIDGE HOLDINGS LIMITED

ANTON BRIDGE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANTON BRIDGE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11989718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTON BRIDGE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ANTON BRIDGE HOLDINGS LIMITED located?

    Registered Office Address
    Third Floor Queenberry House
    3 Old Burlington Street
    W1S 3AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTON BRIDGE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANTON BRIDGE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for ANTON BRIDGE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr. Raymond John Stewart Palmer as a person with significant control on Dec 19, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Previous accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 17, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on May 09, 2020 with updates

    		5 pagesCS01

    Registered office address changed from Time & Life Building, 6th Floor One Bruton Street Mayfair London W1J 6TL United Kingdom to Third Floor Queenberry House 3 Old Burlington Street London W1S 3AE on Feb 03, 2020

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 03, 2019

    • Capital: GBP 1
    		3 pagesSH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2019

    Statement of capital on May 10, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANTON BRIDGE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Raymond John Stewart, Mr.
    Queenberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queenberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		United KingdomBritish75286170005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTON BRIDGE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Raymond John Stewart Palmer
    Queenberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		May 10, 2019
    Queenberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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