Antenore Holdco Limited
Antenore Holdco Limited
#15094872 • Active
Founded: 24/08/2023
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edmund Alfred Lazarus | Director | 24/08/2023 | British | 56 years |
| Mark William Joseph | Director | 24/08/2023 | British | 57 years |
| Graham Ian Lunn | Director | 24/08/2023 | British | 48 years |
| Harry Angus Knowlton | Director | 24/08/2023 | British | 27 years |
Role:
Director
Appointed:
24/08/2023
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
24/08/2023
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
24/08/2023
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
24/08/2023
Nationality:
British
Age:
27 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Antenore Topco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/08/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/08/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
U.S. Bank Trustees Limited (As Security Representative) Outstanding
Created 02/11/2023Please see instrument for further details.
#150948720002 Negative Pledge
U.S. Bank Trustees Limited (As Security Representative) Outstanding
Created 02/11/2023Please see instrument for further details.
#150948720001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Other | Legacy | View (1 page) |
| 06/02/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 06/02/2025 | Accounts | Legacy | View (42 pages) |
| 06/02/2025 | Other | Legacy | View (3 pages) |
| 27/01/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 16/01/2025 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 14/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |