General information

Office Address:

Gateway House Interlink Way West LE67 1LE Coalville

Number: 00157418

Incorporation date: 1919-07-26

End of financial year: 30 June

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Antalis Group has been on the local market for at least 105 years. Started with registration number 00157418 in 1919, the firm is registered at Gateway House, Coalville LE67 1LE. It 's been 24 years since Antalis Group is no longer featured under the business name Arjo Wiggins Merchants Holdings. The enterprise's classified under the NACE and SIC code 70100 meaning Activities of head offices. Its most recent annual accounts describe the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-02-02.

According to this specific company's executives list, for one year there have been three directors: Nicholas T., Nicola B. and Yasuyuki S..

The companies that control this firm are: Antalis Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coalville at Interlink Way West, LE67 1LE, Leicestershire and was registered as a PSC under the registration number 989416.

  • Previous company's names
  • Antalis Group 2000-01-06
  • Arjo Wiggins Merchants Holdings Limited 1919-07-26

Company staff

Nicholas T.

Role: Director

Appointed: 01 July 2023

Latest update: 21 December 2023

Nicola B.

Role: Director

Appointed: 01 April 2021

Latest update: 21 December 2023

Yasuyuki S.

Role: Director

Appointed: 01 April 2021

Latest update: 21 December 2023

Role: Corporate Nominee Secretary

Appointed: 31 January 2008

Address: New Bridge Street, London, EC4V 6JA

Latest update: 21 December 2023

People with significant control

Antalis Group (Holdings) Limited
Address: Gateway House Interlink Way West, Coalville, Leicestershire, LE67 1LE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House For England & Wales
Registration number 989416
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2021
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Previous accounting period extended from December 31, 2022 to June 30, 2023 (AA01)
filed on: 13th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
104
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