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 - GRANGEMOUTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTONINE INVESTMENT MANAGERS LIMITED GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 70221 - Financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSTERING RELATIONS LIMITED GRANGEMOUTH Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ANTONINE INVESTMENT MANAGERS LIMITED GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 70221 - Financial management