UKBizDB.co.uk

ANACONDA GLOBAL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anaconda Global Holdings Ltd. The company was founded 11 years ago and was given the registration number NI615728. The firm's registered office is in DUNGANNON. You can find them at Ardboe Business Park, Kilmascally Road, Dungannon, Co. Tyrone. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ANACONDA GLOBAL HOLDINGS LTD
Company Number:NI615728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Ardboe Business Park, Kilmascally Road, Dungannon, Co. Tyrone, BT71 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ardboe Business Park, Kilmascally Road, Dungannon, Northern Ireland, BT71 5BJ

Director29 November 2012Active
Unit 11, Ardboe Business Park, Kilmascally Road, Dungannon, Northern Ireland, BT71 5BJ

Director19 July 2019Active
Unit 11, Ardboe Business Park, Kilmascally Road, Dungannon, Northern Ireland, BT71 5BJ

Director19 July 2019Active
Unit 11, Ardboe Business Park, Kilmascally Road, Dungannon, Northern Ireland, BT71 5BJ

Director19 July 2019Active
Ardboe Business Park, Kilmascally Road, Dungannon, Northern Ireland, BT71 5BJ

Director29 November 2012Active
Ardboe Business Park, Kilmascally Road, Dungannon, Northern Ireland, BT71 5BJ

Director29 November 2012Active
Ardboe Business Park, Kilmascally Road, Dungannon, Northern Ireland, BT71 5BJ

Director29 November 2012Active

People with Significant Control

Mclanahan Corporation
Notified on:19 July 2019
Status:Active
Country of residence:United States
Address:200, Wall Street, Hollidaysburg, United States, PA16648
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alistair Forsyth
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:Ardboe Business Park, Kilmascally Road, Dungannon, BT71 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Quinn
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Northern Irish
Address:Ardboe Business Park, Kilmascally Road, Dungannon, BT71 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type small.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type small.

Download
2021-12-14Accounts

Change account reference date company current shortened.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type small.

Download
2020-12-22Accounts

Accounts with accounts type small.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-26Incorporation

Memorandum articles.

Download
2019-10-21Resolution

Resolution.

Download
2019-10-04Persons with significant control

Notification of a person with significant control.

Download
2019-10-04Officers

Appoint person director company with name date.

Download
2019-10-04Officers

Appoint person director company with name date.

Download
2019-10-04Officers

Appoint person director company with name date.

Download
2019-10-04Officers

Termination director company with name termination date.

Download
2019-10-04Persons with significant control

Cessation of a person with significant control.

Download
2019-10-04Persons with significant control

Cessation of a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type small.

Download
2018-09-26Mortgage

Mortgage satisfy charge full.

Download
2018-07-24Miscellaneous

Legacy.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.