All Information about:

Name	Antalis Limited
Address	Gateway House Interlink Way West Bardon Business Park Bardon Hill LE67 1LE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 March 2019
Company No.	01088345 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Antalis Mcnaughton Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Kpp Group Holdings Co., Ltd. Status: Active Notified: 17/09/2024 Companies House Number: 00000100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Antalis Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2024 Companies House Number: 00307721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 01/07/2008 Role: Corporate-Secretary Companies House Number: 01688036

Abogado Nominees Limited, London Status: Active Notified: 01/07/2008 Role: Secretary Nationality: British

Bennett, Nicola Jane Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 12/1967 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Simon Peter Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 05/1973 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Fujisawa, Koichi Boulogne Billancourt 92100, France Status: Active Notified: 01/03/2024 Occupation: Cfo Role: Director Country of Residence: France Nationality: Japanese

Thompson, Nicholas Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 04/1968 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Cant, Lynda Oakley, Basingstoke Status: Ceased Notified: 13/08/2001 Ceased: 31/08/2003 Occupation: Director Of Human Resorces Role: Director Country of Residence: England Nationality: British

Sakata, Yasuyuki Boulogne-Billancourt 92100, France Status: Ceased Notified: 01/04/2021 Ceased: 31/01/2024 Date of Birth: 11/1957 Occupation: Business Executive Role: Director Country of Residence: France Nationality: Japanese

Companies Controlled by This Company (4)

GB 1ST Class Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 03313971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Antalis Services Limited Status: Active Notified: 17/09/2024 Companies House Number: 07284800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Donington Packaging Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 02132030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Parkside Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 03243805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Antalis Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (4)