ANTIGUA BIDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12063784. The registration start date is June 21, 2019. The current status is Active.
Company Number | 12063784 |
Company Name | ANTIGUA BIDCO LIMITED |
Registered Address |
Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-06-21 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Returns Due Date | 2020-07-19 |
Confirmation Statement Due Date | 2021-07-05 |
Confirmation Statement Last Update | 2020-06-21 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE |
Post Town | LONDON |
Post Code | SW1Y 4LB |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
100WADE INTERNATIONAL GROUP LIMITED | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom |
GENERAL CATALYST GROUP MANAGEMENT UK LIMITED | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom |
RENEW GLOBAL LIMITED | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom |
LENDIO UK LTD | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom |
ATLAS UK BIDCO LIMITED | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom |
ATLAS UK PARENT LIMITED | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom |
JUNE UK NOMINEECO LIMITED | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom |
KEENSIGHT CAPITAL (UK) LIMITED | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom |
KEENSIGHT PERFORMANCE (UK) LIMITED | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom |
ATLAS UK INTERMEDIATE LIMITED | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Secretary (Active) | First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | / 21 June 2019 |
/ |
|
HAY, Alastair | Director (Active) | Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3BR | September 1981 / 7 August 2019 |
British / United Kingdom |
Chartered Accountant |
PATEL, Amit Vijaykumar | Director (Active) | Sovereign House, Miles Gray Road, Basildon, Essex, England, SS14 3FR | June 1978 / 7 August 2019 |
British / Epping |
Director |
JAIN, Rohin | Director (Resigned) | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB | January 1981 / 21 June 2019 |
German / United Kingdom |
Director |
THANNER, Michael Johannes | Director (Resigned) | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB | September 1987 / 21 June 2019 |
Austrian / Germany |
Director |
Post Town | LONDON |
Post Code | SW1Y 4LB |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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