ANTONINE IM HOLDINGS LTD - GRANGEMOUTH
Company Profile | Company Filings |
Overview
ANTONINE IM HOLDINGS LTD is a Private Limited Company from GRANGEMOUTH SCOTLAND and has the status: Active.
ANTONINE IM HOLDINGS LTD was incorporated 4 years ago on 19/12/2019 and has the registered number: SC649998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANTONINE IM HOLDINGS LTD was incorporated 4 years ago on 19/12/2019 and has the registered number: SC649998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANTONINE IM HOLDINGS LTD - GRANGEMOUTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 3B THE HUB EAST GATEWAY BUSINESS PARK
GRANGEMOUTH
FK3 8WH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA GILLON | Sep 1966 | British | Director | 2019-12-19 | CURRENT |
MR CRAIG GILLON | May 1969 | British | Director | 2019-12-19 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Fiona Gillon | 2019-12-19 | 9/1966 | Grangemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Craig Gillon | 2019-12-19 | 5/1969 | Grangemouth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Antonine IM Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-14 | 31-12-2022 | £534,076 Cash £715,601 equity |
Antonine IM Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-12-2021 | £564,332 Cash £600,037 equity |
Antonine IM Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-17 | 31-12-2020 | £204,081 Cash £405,548 equity |