CompaniesInTheUK

ANTALIS OVERSEAS HOLDINGS LIMITED

Company number 00157928 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1919-08-14
Dissolved
2025-07-01
Registered office
Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE
Postcode
LE67 1LE
Capital
7,948,114 GBP
Accounts category
Full

Accounts

Last made up to
2023-06-30
Financial year end
30 June

Confirmation statement

Last statement dated
2025-02-02
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 5 current · 33 resigned

Koichi FUJISAWA Director
Cfo Appointed 2024-03-01
Nicholas THOMPSON Director
Business Executive Appointed 2023-07-01
SEBASTIEN MARIE LEFEBVRE Director
ACCOUNTS AND ADMINISTRATION DIRECTOR Appointed 2014-07-09
MR STEPHEN GERARD MCCUE Director
FINANCIAL DIRECTOR Appointed 2009-09-01
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary · corporate
Appointed 2008-01-31

View all officers and resignations →

Group structure

Controlled by ANTALIS GROUP — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
antalis.co.uk
Phone
03706079014

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Previous company names

NameDate changed
ARJO WIGGINS FAR EAST HOLDINGS LIMITED2000-07-19
WIGGINS TEAPE FAR EAST HOLDINGS LIMITED1991-12-02
CHARLES MORGAN & CO.,LIMITED1983-07-28

Previous registered addresses 4

AddressChanged on
OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, SO15 1GA2008-02-07
ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7SB2004-09-30
HAZELWOOD HOUSE, LIME TREE WAY, CHINEHAM, BASINGSTOKE, HAMPSHIRE RG24 8WZ2001-09-06
GATEWAY HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 2EE1999-09-17