ANTIDOTE INVESTOR HOLDCO LIMITED

Key Data

Status

Active

Company No.

11317506

Incorporation date

18/04/2018

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 18/04/2018)

17/04/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

31/07/2025

Appointment of Mr Daniel Michelson as a director on 2025-07-30

View PDF (2 pages)

31/07/2025

Appointment of Mr Paul George Strudley as a director on 2025-07-30

View PDF (2 pages)

31/07/2025

Termination of appointment of Charlene Burns as a director on 2025-07-30

View PDF (1 pages)

31/07/2025

Termination of appointment of Jeffery Surges as a director on 2025-07-30

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (88 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (17 pages)

25/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

25/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

22/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (91 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (17 pages)

02/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

01/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

01/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (96 pages)

01/08/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (16 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2023

Director's details changed for Mr Peter Lincoln Holbrook on 2023-02-28

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

03/03/2023

Appointment of Mr John Osment as a director on 2023-02-21

View PDF (2 pages)

03/03/2023

Appointment of Miss Charlene Burns as a director on 2023-02-21

View PDF (2 pages)

11/08/2022

Previous accounting period shortened from 2022-05-31 to 2022-04-30

View PDF (1 pages)

14/07/2022

Director's details changed for Mr Peter Holbrook on 2022-03-18

View PDF (2 pages)

23/05/2022

Change of details for Datix (Holdings) Limited as a person with significant control on 2022-05-19

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (5 pages)

23/03/2022

Appointment of Jeffery Surges as a director on 2022-03-18

View PDF (2 pages)

16/03/2022

Group of companies' accounts made up to 2021-05-31

View PDF (62 pages)

29/11/2021

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2nd Floor 1 Church Road Richmond United Kingdom TW9 2QE on 2021-11-29

View PDF (1 pages)

05/10/2021

Termination of appointment of Mark Teillon as a director on 2021-09-21

View PDF (1 pages)

05/10/2021

Termination of appointment of Thomas Peter James Dawkins as a director on 2021-09-21

View PDF (1 pages)

05/10/2021

Termination of appointment of David Ian Issott as a director on 2021-09-21

View PDF (1 pages)

05/10/2021

Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 2021-09-21

View PDF (1 pages)

05/10/2021

Termination of appointment of Bret Richard Bolin as a director on 2021-09-21

View PDF (1 pages)

05/10/2021

Termination of appointment of Ryan Friedman Atlas as a director on 2021-09-21

View PDF (1 pages)

05/10/2021

Termination of appointment of Vistra Cosec Limited as a secretary on 2021-09-21

View PDF (1 pages)

05/10/2021

Appointment of Mr Peter Holbrook as a director on 2021-09-21

View PDF (2 pages)

04/10/2021

Notification of Datix (Holdings) Limited as a person with significant control on 2021-09-21

View PDF (2 pages)

04/10/2021

Cessation of Robert Smith as a person with significant control on 2021-09-21

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

25/11/2020

Group of companies' accounts made up to 2020-05-31

View PDF (62 pages)

12/06/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

12/06/2020

Appointment of Mr Mark Teillon as a director on 2019-06-13

View PDF (2 pages)

11/06/2020

Termination of appointment of Alan Christopher Cline as a director on 2019-06-13

View PDF (1 pages)

21/01/2020

Group of companies' accounts made up to 2019-05-31

View PDF (64 pages)

29/05/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (5 pages)

26/04/2019

Appointment of Mr Thomas Peter James Dawkins as a director on 2018-12-20

View PDF (2 pages)

26/04/2019

Termination of appointment of Matthew Edward Brockman as a director on 2018-12-20

View PDF (1 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

12/10/2018

Resolutions

View PDF (36 pages)

28/09/2018

Appointment of David Ian Issott as a director on 2018-08-30

View PDF (2 pages)

21/09/2018

Termination of appointment of Lee Francis Moore as a director on 2018-08-30

View PDF (1 pages)

19/09/2018

Termination of appointment of Jason Antony Reader as a director on 2018-08-30

View PDF (1 pages)

19/09/2018

Termination of appointment of Martin William Gordon Palmer as a director on 2018-08-30

View PDF (1 pages)

19/09/2018

Termination of appointment of Evia Mary Soussi as a director on 2018-08-30

View PDF (1 pages)

19/09/2018

Appointment of Mr Jean-Baptiste Vincent Roger Robert Brian as a director on 2018-08-30

View PDF (2 pages)

19/09/2018

Appointment of Mr Matthew Edward Brockman as a director on 2018-08-30

View PDF (2 pages)

18/09/2018

Statement of capital following an allotment of shares on 2018-08-30

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12/09/2018

Statement of capital following an allotment of shares on 2018-08-30

View PDF (3 pages)

21/08/2018

Consolidation of shares on 2018-05-16

View PDF (6 pages)

25/07/2018

Resolutions

View PDF (36 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-07-13

View PDF (3 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-07-13

View PDF (3 pages)

17/07/2018

Statement of capital following an allotment of shares on 2018-05-15

View PDF (3 pages)

17/07/2018

Statement of capital following an allotment of shares on 2018-05-15

View PDF (3 pages)

18/04/2018

Current accounting period extended from 2019-04-30 to 2019-05-31

View PDF (1 pages)

18/04/2018

Incorporation

View PDF (44 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

30/04/2024

Next confirmation date

17/04/2026

Last change occurred

30/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

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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
VISTRA COSEC LIMITED	Corporate Secretary	18/04/2018 - 21/09/2021	1666
Moore, Lee Francis	Director	18/04/2018 - 30/08/2018	72
Palmer, Martin William Gordon	Director	18/04/2018 - 30/08/2018	161
Reader, Jason Antony	Director	18/04/2018 - 30/08/2018	135
Miss Charlene Burns	Director	21/02/2023 - 30/07/2025	25

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About ANTIDOTE INVESTOR HOLDCO LIMITED

ANTIDOTE INVESTOR HOLDCO LIMITED is an(a) Active company incorporated on 18/04/2018 with the registered office located at 2nd Floor 1 Church Road, Richmond, United Kingdom TW9 2QE. There are currently 4 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 ANTIDOTE INVESTOR HOLDCO LIMITED?

ANTIDOTE INVESTOR HOLDCO LIMITED is currently Active. It was registered on 18/04/2018 .

Where is ANTIDOTE INVESTOR HOLDCO LIMITED located?

ANTIDOTE INVESTOR HOLDCO LIMITED is registered at 2nd Floor 1 Church Road, Richmond, United Kingdom TW9 2QE.

What does ANTIDOTE INVESTOR HOLDCO LIMITED do?

ANTIDOTE INVESTOR 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 ANTIDOTE INVESTOR HOLDCO LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-17 with no updates.