Antalis Group (Holdings) Limited (registration number 00989416) is a private limited company incorporated on 1970-09-15. This company can be found at Gateway House, Interlink Way West, Coalville LE67 1LE. Having undergone a change in 2013-01-11, the previous name this company used was Antalis Group Holdings Limited. Antalis Group (Holdings) Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name Antalis Group (holdings) Limited
Number 00989416
Date of Incorporation: 1970-09-15
End of financial year: 30 June
Address: Gateway House, Interlink Way West, Coalville, LE67 1LE
SIC code: 70100 - Activities of head offices

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Koichi F. (appointed on 01 March 2024), Nicholas T. (appointment date: 01 July 2023), Nicola B. (appointed on 01 April 2021). The official register lists 3 persons of significant control, namely: Kpp Group Holdings Co., Ltd. is located at Akashi-Cho, Chuo-Ku, Tokyo 104-0044. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Antalis is located at Rue De Seine, 92100 Boulgne Billancourt. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sequana Sa is located at Rue De Seine, Boulogne Billancourt 92100. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kpp Group Holdings Co., Ltd.
21 July 2020
Address 6-24 Akashi-Cho, Chuo-Ku, Tokyo 104-0044, Japan
Legal authority Japan
Legal form Public Limited Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau Registrar
Registration number 0100-01-048806
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Antalis
12 June 2017 - 21 July 2020
Address 8 Rue De Seine, 92100 Boulgne Billancourt, France
Legal authority French Law
Legal form Publicly Listed Societe Anonyme
Country registered France
Place registered Registre Du Commerce Et Des Societes De Nanterre
Registration number 410336069
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sequana Sa
6 April 2016 - 12 June 2017
Address 8 Rue De Seine, Boulogne Billancourt 92100, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France
Registration number Rcs Nanterre 383 491 446
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA01) Accounting reference date changed from 2022/12/31 to 2023/06/30
filed on: 13th, July 2023 | accounts
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