Antidote Investor Holdco Limited. net worth, address, company information. Free

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Antidote Investor Holdco Limited (number 11317506) is a private limited company legally formed on 2018-04-18 in United Kingdom. This business is located at 2Nd Floor, 1 Church Road, Richmond TW9 2QE. Antidote Investor Holdco Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Antidote Investor Holdco Limited
Number	11317506
Date of Incorporation:	April 18, 2018
End of financial year:	30 April
Address:	2nd Floor, 1 Church Road, Richmond, TW9 2QE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in this firm, we can name: Charlene B. (appointed on 21 February 2023), John O. (appointment date: 21 February 2023), Jeffery S. (appointed on 18 March 2022). The Companies House lists 2 persons of significant control, namely: Datix (Holdings) Limited is located at 1 Church Road, TW9 2QE Richmond. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert S. has substantial control or influence.

Directors

People with significant control

Datix (Holdings) Limited

21 September 2021

Address	2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06540207
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert S.

18 April 2018 - 21 September 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 21st, January 2024 \| accounts	Free Download (91 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 21st, January 2024 \| accounts	Free Download (91 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 21st, January 2024 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 21st, January 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 21st, January 2024 \| accounts	Free Download (17 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, August 2023 \| gazette	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 1st, August 2023 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 1st, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 1st, August 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 1st, August 2023 \| accounts	Free Download (96 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 \| gazette	Free Download (1 page)
(CH01) On 2023/02/28 director's details were changed filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/04/17 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/02/21. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/02/21. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2022/04/30 filed on: 11th, August 2022 \| accounts	Free Download (1 page)
(CH01) On 2022/03/18 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/05/19 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/04/17 filed on: 20th, April 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2022/03/18. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/05/31 filed on: 16th, March 2022 \| accounts	Free Download (62 pages)
(AD01) Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on 2021/11/29 to 2nd Floor 1 Church Road Richmond United Kingdom TW9 2QE filed on: 29th, November 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/09/21 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/21. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/09/21 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/09/21 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/09/21 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/09/21 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/09/21 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/09/21 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/09/21 filed on: 4th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/09/21 filed on: 4th, October 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/04/17 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/05/31 filed on: 25th, November 2020 \| accounts	Free Download (62 pages)
(CS01) Confirmation statement with no updates 2020/04/17 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/06/13. filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/06/13 filed on: 11th, June 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/05/31 filed on: 21st, January 2020 \| accounts	Free Download (64 pages)
(CS01) Confirmation statement with updates 2019/04/18 filed on: 29th, May 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2018/12/20. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/20 filed on: 26th, April 2019 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2019/04/05 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, October 2018 \| resolution	Free Download (36 pages)
(AP01) New director appointment on 2018/08/30. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/30 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/08/30 filed on: 19th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/08/30 filed on: 19th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/08/30 filed on: 19th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/30. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/30. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(SH01) 201000000.00 GBP is the capital in company's statement on 2018/08/30 filed on: 18th, September 2018 \| capital	Free Download (3 pages)
(SH01) 201000000.00 GBP is the capital in company's statement on 2018/08/30 filed on: 12th, September 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, July 2018 \| resolution	Free Download (36 pages)
(SH01) 100500000.00 GBP is the capital in company's statement on 2018/07/13 filed on: 18th, July 2018 \| capital	Free Download (3 pages)
(SH01) 100500000.00 GBP is the capital in company's statement on 2018/07/13 filed on: 18th, July 2018 \| capital	Free Download (3 pages)
(SH01) 97500000.00 GBP is the capital in company's statement on 2018/05/15 filed on: 17th, July 2018 \| capital	Free Download (3 pages)
(SH01) 97500000.00 GBP is the capital in company's statement on 2018/05/15 filed on: 17th, July 2018 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, April 2018 \| incorporation	Free Download (44 pages)
(AA01) Accounting period extended to 2019/05/31. Originally it was 2019/04/30 filed on: 18th, April 2018 \| accounts	Free Download (1 page)

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