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All Information about:
Name

Antagrade Holdings Limited
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
VAT ID no VAT ID available
Company No. 12043641 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 June 2019
AccountsFULL
last accounts made up to 31 March 2021
Sector (SIC)43210 - Electrical installation
Previous Names
  • Jcco 411 Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB M Group Transport Limited Status: Active Notified: 26/06/2019 Companies House Number: 04807657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Strong, Matthew William Status: Ceased Notified: 11/06/2019 Ceased: 26/06/2019 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Strong, Rebecca Ann Status: Ceased Notified: 11/06/2019 Ceased: 26/06/2019 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Arnold, James Michael Stevenage, Hertfordshire, England Status: Active Notified: 11/09/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, John Harold Stevenage, Hertfordshire, England Status: Active Notified: 11/09/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Ilaria Stevenage, Hertfordshire, England Status: Active Notified: 15/09/2022 Role: Secretary
    Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Strong, Matthew William Stevenage, England Status: Ceased Notified: 11/06/2019 Ceased: 30/04/2021 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Antagrade Electrical Limited Status: Ceased Notified: 26/06/2019 Ceased: 31/05/2022 Companies House Number: 01763529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Laidir 1938 LTD Status: Ceased Notified: 26/06/2019 Ceased: 26/06/2019 Companies House Number: 02420253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •