ANTENORE HOLDCO LIMITED

Key Data

Status

Active

Company No.

15094872

Incorporation date

24/08/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2023)

17/03/2026

Statement of capital following an allotment of shares on 2026-02-02

View PDF (3 pages)

17/03/2026

Statement of capital following an allotment of shares on 2026-02-18

View PDF (3 pages)

05/03/2026

Registration of charge 150948720004, created on 2026-03-03

View PDF (20 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

15/12/2025

Appointment of Lea Secretaries Limited as a secretary on 2025-05-19

View PDF (2 pages)

15/12/2025

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-12

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

02/09/2025

Change of details for Antenore Topco Limited as a person with significant control on 2024-08-26

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (5 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-07-08

View PDF (3 pages)

22/07/2025

Registration of charge 150948720003, created on 2025-07-21

View PDF (14 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

06/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

27/01/2025

Current accounting period shortened from 2024-12-31 to 2023-12-31

View PDF (1 pages)

16/01/2025

Previous accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

19/09/2024

Statement of capital following an allotment of shares on 2024-09-05

View PDF (3 pages)

01/09/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (5 pages)

26/08/2024

Registered office address changed from Lex House 17 Connaught Place London W2 2ES England to 11 Hanover Square London W1S 1JJ on 2024-08-26

View PDF (1 pages)

22/05/2024

Director's details changed for Harry Angus Knowlton on 2024-05-22

View PDF (2 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-05-14

View PDF (3 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-02-17

View PDF (3 pages)

08/02/2024

Statement of capital following an allotment of shares on 2023-11-22

View PDF (3 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-01-19

View PDF (3 pages)

07/02/2024

Appointment of Intertrust (Uk) Limited as a secretary on 2024-01-17

View PDF (2 pages)

07/02/2024

Statement of capital following an allotment of shares on 2023-10-30

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-07

View PDF (3 pages)

03/11/2023

Registration of charge 150948720001, created on 2023-11-02

View PDF (34 pages)

03/11/2023

Registration of charge 150948720002, created on 2023-11-02

View PDF (44 pages)

11/10/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (3 pages)

24/08/2023

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEA SECRETARIES LIMITED	Corporate Secretary	19/05/2025 - Present	122
CSC CLS (UK) LIMITED	Corporate Secretary	17/01/2024 - 12/08/2025	1977
Joseph, Mark William	Director	24/08/2023 - Present	67
Lazarus, Edmund Alfred	Director	24/08/2023 - Present	98
Knowlton, Harry Angus	Director	24/08/2023 - Present	2

Persons with Significant Control

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

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

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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 ANTENORE HOLDCO LIMITED

ANTENORE HOLDCO LIMITED is an(a) Active company incorporated on 24/08/2023 with the registered office located at 11 Hanover Square, London W1S 1JJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTENORE HOLDCO LIMITED?

ANTENORE HOLDCO LIMITED is currently Active. It was registered on 24/08/2023 .

Where is ANTENORE HOLDCO LIMITED located?

ANTENORE HOLDCO LIMITED is registered at 11 Hanover Square, London W1S 1JJ.

What does ANTENORE HOLDCO LIMITED do?

ANTENORE HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANTENORE HOLDCO LIMITED?

The latest filing was on 17/03/2026: Statement of capital following an allotment of shares on 2026-02-02.