Antrams Holdings Limited
- Company number
- 13463608
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2021
- Nature of business
- Non-trading company
- Corporate group
- Cow Corner Investments (No.2) Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Russell David | Director | 15 Nov 2024 | |
| ROCKLIFFE, Mark David | Director | 31 Aug 2023 | |
| BONNER, Keith Wesley | Director | 31 Aug 2023 | |
| CAMPBELL, Iain | Director | 31 Aug 2023 | 2 Sep 2024 |
| ANTRAM, Stephen John | Director | 18 Jun 2021 | 31 Aug 2023 |
| WOOLLEY, Christopher James | Director | 18 Jun 2021 | 31 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cow Corner Investments (No.2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | £34,940 | 0 |
Connections
Owned by
Antrams Holdings Limited → Cow Corner Investments (No.2) Limited
Controls
- Antrams Limited (13478361)
Directors’ other companies
- BONNER, Keith Wesley - Director at Pembroke Financial Planning Limited
- BONNER, Keith Wesley - Director at Cow Corner Investments (No.2) Limited
- BONNER, Keith Wesley - Director at Antrams Wealth Management Ltd
- BONNER, Keith Wesley - Director at Antrams Limited
- ROCKLIFFE, Mark David - Director at Antrams Wealth Management Ltd
- ROCKLIFFE, Mark David - Director at Cow Corner Investments (No.2) Limited
- ROCKLIFFE, Mark David - Director at Pembroke Financial Planning Limited
- ROCKLIFFE, Mark David - Director at Pier Investment Management Holdings Limited
- ROCKLIFFE, Mark David - Director at Antrams Limited
- SMITH, Russell David - Director at Pembroke Financial Planning Limited
Companies at the same address
- Antrams Financial Services LLP (OC347887)
- Antrams Limited (13478361)
- Antrams Wealth Management Ltd (07231160)
- Cow Corner Investments (No.2) Limited (12063059)
- Pembroke Financial Planning Limited (02518721)
- Pier Investment Management Limited (08519918)