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Companies House/Norwich/Company profile

ANTEA GROUP UK HOLDING LIMITED

Active
15208589·incorporated 2023-10-13

ANTEA GROUP UK HOLDING LIMITED is an active UK private limited company, incorporated on 13 October 2023 at Companies House (number 15208589; OpenRegistry canonical ID GB-15208589-antea-group-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 23,373 active companies registered in Norwich, Norfolk (postcode NR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-13
Registered Address
KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

ANTEA GROUP UK HOLDING LIMITED has 1 person with significant control on file:

  • Mr Marnix Holtzer born 1967 resident in Netherlands, Dutch national. Notified 2023-10-16.
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Antea Group N.V. (England reg. 24424833). Notified 2023-10-13. Ceased 2023-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gerhardus Plechelmus Sanderink born 1948 resident in Netherlands, Dutch national. Notified 2023-10-16. Ceased 2025-12-11.
    • Owns 75% or more of shares

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