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Antal International Limited

06020652

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

RADIUS HOUSE FIRST FLOOR, WATFORD, WD17 1HP
Incorporated 06/12/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200
Temporary employment agency activities

Officers

Mr Anthony Michael Goodwin

director · Since 06/12/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr Sagar Ramnik Ruparelia

secretary · Since 28/05/2014

Also on 12 other boards

Mr Sagar Ramnik Ruparelia

director · Since 28/05/2014

GROUP FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Persons with Significant Control

Antal Recruitment Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, WD17 1HP

Reg: 12850514 · Companies House · Limited By Shares

Notified 09/10/2024

Former PSCs

Mr Anthony Michael Goodwin

Ceased 09/10/2024

Charges2 outstanding

charge
satisfied

HSBC BANK PLC

Created 15/05/2012Registered 19/05/2012Satisfied 29/07/2023
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 07/10/2011Registered 11/10/2011Satisfied 08/03/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 07/10/2011Registered 11/10/2011Satisfied 08/03/2024
charge
satisfied

HSBC BANK PLC

Created 02/09/2011Registered 15/09/2011Satisfied 29/07/2023
charge
outstanding

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Created 01/07/2011Registered 07/07/2011
charge
outstanding

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Created 01/07/2011Registered 07/07/2011
charge
satisfied

MONTICELLO (WINDSOR) LIMITED

Created 18/02/2008Registered 22/02/2008Satisfied 31/08/2011
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 05/03/2007Registered 15/03/2007Satisfied 04/01/2012