ANTELOPE WARWICK LTD

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

    Company NameANTELOPE WARWICK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13350605
    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 ANTELOPE WARWICK LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ANTELOPE WARWICK LTD located?

    Registered Office Address
    93 Saltisford
    CV34 4TU Warwick
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTELOPE WARWICK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 27, 2025
    Next Accounts Due OnApr 27, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ANTELOPE WARWICK LTD?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for ANTELOPE WARWICK LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Apr 28, 2025 to Apr 27, 2025

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 29, 2024 to Apr 28, 2024

    1 pagesAA01

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    1 pagesAA01

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Emma Heilia Holland as a director on May 31, 2021

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 21, 2021

    Statement of capital on Apr 21, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of ANTELOPE WARWICK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Emma Heilia
    Saltisford
    CV34 4TU Warwick
    93
    England
    Secretary
    Saltisford
    CV34 4TU Warwick
    93
    England
    282334770001
    EVANS, David George Thomas
    Saltisford
    CV34 4TU Warwick
    93
    England
    Director
    Saltisford
    CV34 4TU Warwick
    93
    England
    EnglandBritish96142490001
    HOLLAND, Emma Heilia
    Saltisford
    CV34 4TU Warwick
    93
    England
    Director
    Saltisford
    CV34 4TU Warwick
    93
    England
    EnglandBritish283760280001

    Who are the persons with significant control of ANTELOPE WARWICK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David George Thomas Evans
    Saltisford
    CV34 4TU Warwick
    93
    England
    Apr 21, 2021
    Saltisford
    CV34 4TU Warwick
    93
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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