ANTELOPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05950496

Incorporation date

29/09/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2006)

16/04/2026

Registered office address changed from 3 Bird in Hand Passage London SE23 3HW England to 3 Bird-in-Hand Passage London SE23 3FD on 2026-04-16

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

24/09/2025

Registered office address changed from 74 Malham Road London SE23 1AG England to 3 Bird in Hand Passage London SE23 3HW on 2025-09-24

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10/09/2025

Accounts for a dormant company made up to 2024-12-31

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05/06/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-09-29 with no updates

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06/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/11/2023

Change of details for Mr Anthony James Thomas as a person with significant control on 2023-11-01

View PDF (2 pages)

03/11/2023

Director's details changed for Mr Anthony James Thomas on 2023-11-01

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

10/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

27/07/2021

Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH to 74 Malham Road London SE23 1AG on 2021-07-27

View PDF (1 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

27/10/2017

Appointment of Mr Anthony James Thomas as a director on 2016-09-06

View PDF (2 pages)

27/10/2017

Termination of appointment of Michael Anthony Thomas as a director on 2016-09-06

View PDF (1 pages)

27/10/2017

Termination of appointment of Michael Anthony Thomas as a director on 2016-09-06

View PDF (1 pages)

25/10/2017

Total exemption full accounts made up to 2016-12-31

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25/10/2017

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

14/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

20/12/2016

First Gazette notice for compulsory strike-off

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02/10/2016

Termination of appointment of Anthony James Thomas as a director on 2016-09-06

View PDF (2 pages)

02/10/2016

Appointment of Michael Anthony Thomas as a director on 2016-09-06

View PDF (3 pages)

21/08/2016

Termination of appointment of Micheal Anthony Thomas as a director on 2016-08-11

View PDF (2 pages)

20/07/2016

Registered office address changed from 1 Lordship Lane East Dulwich London SE22 8EW to 77 Malham Road Forest Hill London SE23 1AH on 2016-07-20

View PDF (1 pages)

10/06/2016

Resolutions

View PDF (2 pages)

01/06/2016

Statement of capital following an allotment of shares on 2016-03-01

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14/04/2016

Appointment of Mr Anthony James Thomas as a director on 2015-11-13

View PDF (2 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (3 pages)

11/11/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (3 pages)

16/10/2014

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (3 pages)

16/10/2014

Registered office address changed from Jute House Unit 1 Valmar Works London SE5 9NW to 1 Lordship Lane East Dulwich London SE22 8EW on 2014-10-16

View PDF (1 pages)

16/10/2014

Director's details changed for Mr Micheal Anthony Thomas on 2014-04-06

View PDF (2 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

22/08/2013

Appointment of Mr Michael Anthony Thomas as a director

View PDF (2 pages)

21/08/2013

Termination of appointment of Anthony Thomas as a director

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (3 pages)

16/11/2012

Director's details changed for Mr Anthony James Thomas on 2012-10-01

View PDF (2 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/01/2012

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

03/01/2012

Accounts for a small company made up to 2009-12-31

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10/11/2011

Auditor's resignation

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (3 pages)

02/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (3 pages)

02/11/2010

Termination of appointment of Conor Mccormack as a secretary

View PDF (1 pages)

15/10/2010

Miscellaneous

View PDF (1 pages)

16/01/2010

Amended group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

06/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

03/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

27/10/2009

Registered office address changed from Charter House 8/10 Station Road London E12 5BT on 2009-10-27

View PDF (2 pages)

01/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

24/09/2008

Accounts for a dormant company made up to 2007-12-31

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20/08/2008

Certificate of change of name

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22/11/2007

Return made up to 29/09/07; full list of members

View PDF (6 pages)

19/12/2006

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

30/10/2006

Ad 29/09/06--------- £ si 99@1=99 £ ic 1/100

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30/10/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

Director resigned

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30/10/2006

New secretary appointed

View PDF (2 pages)

30/10/2006

New director appointed

View PDF (2 pages)

29/09/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	29/09/2006 - 29/09/2006	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/09/2006 - 29/09/2006	68517
Thomas, Michael Anthony	Director	06/09/2016 - 06/09/2016	19
Thomas, Anthony James	Director	13/11/2015 - 06/09/2016	153
Thomas, Anthony James	Director	29/09/2006 - 16/08/2013	153

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANTELOPE HOLDINGS LIMITED

ANTELOPE HOLDINGS LIMITED is an(a) Active company incorporated on 29/09/2006 with the registered office located at 3 Bird-In-Hand Passage, London SE23 3FD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTELOPE HOLDINGS LIMITED?

ANTELOPE HOLDINGS LIMITED is currently Active. It was registered on 29/09/2006 .

Where is ANTELOPE HOLDINGS LIMITED located?

ANTELOPE HOLDINGS LIMITED is registered at 3 Bird-In-Hand Passage, London SE23 3FD.

What does ANTELOPE HOLDINGS LIMITED do?

ANTELOPE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANTELOPE HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Registered office address changed from 3 Bird in Hand Passage London SE23 3HW England to 3 Bird-in-Hand Passage London SE23 3FD on 2026-04-16.