ANTRAMS HOLDINGS LIMITED
Overview
| Company Name | ANTRAMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13463608 |
| 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 ANTRAMS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANTRAMS HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor Park Gate, 161-163 Preston Road BN1 6AU Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTRAMS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANTRAMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for ANTRAMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 6 pages | AA | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 134636080001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Russell David Smith as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Iain Campbell as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 5th Floor, 161-163 Preston Road Brighton BN1 6AU England to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on Nov 13, 2023 | 1 pages | AD01 | ||
Registered office address changed from 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom to 5th Floor, 161-163 Preston Road Brighton BN1 6AU on Nov 13, 2023 | 1 pages | AD01 | ||
Registered office address changed from 44-46 Old Steine Brighton BN1 1NH England to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on Oct 30, 2023 | 1 pages | AD01 | ||
Termination of appointment of Christopher James Woolley as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Antram as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark David Rockliffe as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Iain Campbell as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Keith Wesley Bonner as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Who are the officers of ANTRAMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNER, Keith Wesley | Director | Preston Road BN1 6AU Brighton 5th Floor Park Gate, 161-163 England | England | British | 104731670004 | |||||
| ROCKLIFFE, Mark David | Director | Preston Road BN1 6AU Brighton 5th Floor Park Gate, 161-163 England | England | British | 313011220001 | |||||
| SMITH, Russell David | Director | Preston Road BN1 6AU Brighton 5th Floor Park Gate, 161-163 England | United Kingdom | British | 275426100001 | |||||
| ANTRAM, Stephen John | Director | Old Steine BN1 1NH Brighton 44-46 England | United Kingdom | British | 178078300002 | |||||
| CAMPBELL, Iain | Director | Preston Road BN1 6AU Brighton 5th Floor Park Gate, 161-163 England | England | British | 256033060002 | |||||
| WOOLLEY, Christopher James | Director | Old Steine BN1 1NH Brighton 44-46 England | England | British | 237722370001 |
Who are the persons with significant control of ANTRAMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cow Corner Investments (No.2) Limited | Jun 18, 2021 | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex | No | ||||||||||
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Natures of Control
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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