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Name

Antalis Group (Holdings) Limited
Address
Gateway House
Interlink Way West
Coalville
LE67 1LE
VAT ID no VAT ID available
Company No. 00989416 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Antalis Group Holdings Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Kpp Group Holdings Co., Ltd. Status: Active Notified: 21/07/2020 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-flag GB Antalis Status: Ceased Notified: 12/06/2017 Ceased: 21/07/2020 Companies House Number: 410336069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sequana Sa Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2017 Companies House Number: Rcs Nanterre 383 491 446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    gb-flag GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 31/01/2008 Role: Corporate-Nominee-Secretary Companies House Number: 01688036
    Abogado Nominees Limited, London Status: Active Notified: 31/01/2008 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
    Fujisawa, Koichi Boulogne Billancourt 92100, France Status: Active Notified: 01/03/2024 Occupation: Cfo Role: Director Country of Residence: France Nationality: Japanese
    Thompson, Nicholas Interlink Way West, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/07/2023 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 Resources 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 (1)

    gb-flag GB Antalis Group Status: Active Notified: 06/04/2016 Companies House Number: 00157418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •