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Companies House/London/Company profile

ANTIGUA LIMITED

Active
07481617·incorporated 2011-01-04

ANTIGUA LIMITED is an active UK private limited company, incorporated on 4 January 2011 at Companies House (number 07481617; OpenRegistry canonical ID GB-07481617-antigua-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-04
Registered Address
SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

ANTIGUA LIMITED has 1 person with significant control on file:

  • Mrs Vanessa Jean Wem born 1956 resident in United Kingdom, British national. Notified 2019-02-19.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mrs Lorraine Powers born 1954 resident in England, British national. Notified 2017-09-28. Ceased 2018-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Carmelina Chester born 1968 resident in England, Italian national. Notified 2018-03-16. Ceased 2019-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alistair Neil Hughes born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Maurice Winston born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ANTIGUA LIMITED has previously traded as:

  • PINNACLE BEDS LIMITED (until 2017-10-17)

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