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Anc Holdings (1995) Limited, ST5 7RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANC HOLDINGS (1995) LIMITED

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

This company is commonly known as Anc Holdings (1995) Limited. The company was founded 42 years ago and was given the registration number 01623790. The firm's registered office is in STAFFORDSHIRE. You can find them at Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANC HOLDINGS (1995) LIMITED
Company Number:01623790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1982
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, ST5 7RB

Secretary01 November 2004Active
Express House, Holly Lane, Atherstone, United Kingdom, CV9 2RY

Director12 June 2020Active
Federal Express Europe, Inc, Kantersteen 47, 1000 Brussels, Belgium,

Director03 April 2012Active
4 Churchston Avenue, Bramhall, Stockport, SK7 3DA

Secretary27 May 1998Active
Sutherland House, Matlock Road, Coventry, CV1 4JQ

Secretary15 December 2006Active
15 Arran Close, Holmes Chapel, Crewe, CW4 7QP

Secretary04 February 1994Active
6 Garratts Lane, Banstead, SM7 2DZ

Secretary-Active
Federal Express Europe Inc., St.Goedeleplein 14, Brussels, Belgium,

Director15 December 2006Active
Graybrook Farm, Middlewich Road, Allostock, WA16 9JQ

Director01 December 1993Active
Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

Director02 December 2019Active
26 Satinwood Close, Gerrards Park, Ashton In Makerfield, WN4 9NL

Director11 January 1994Active
Parkhouse East Industrial Estate, Newcastle, ST5 7RB

Director07 September 1998Active
Avenue Des Champs 2, B-1420 Braine L'Alleud, Belgium,

Director15 December 2006Active
Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, ST5 7RB

Director24 October 2000Active
12 Dale Street, London, W4 2BL

Director-Active
Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, ST5 7RB

Director15 September 2008Active
Parkhouse East Industrial Estate, Newcastle-Under-Lyme, United Kingdom, ST5 7RB

Director16 December 2014Active
Little West End Wistaston Green Road, Crewe, CW2 8SA

Director31 January 1994Active
Federal Express Europe Inc, Kantersteen 47, Brusels,

Director16 December 2014Active
23 Rue Leon Lepage, Brussels, Belgium, B1000

Director15 December 2006Active
Upper Sydenhurst Mill Lane, Chiddingford, GU8 4SJ

Director-Active
12 Phillimore Gardens, London, W8 7QD

Director23 February 1993Active
Highfield Farm Cobbs Lane, Hough, Crewe, CW2 5JL

Director11 January 1994Active
Holly Bank, Queensway, Knutsford,

Director-Active
Leigh House, Leigh Place, Cobham, KT11 2HL

Director-Active

People with Significant Control

Anc Business Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:., Parkhouse East Industrial Estate, Newcastle-Under-Lyme, United Kingdom, ST5 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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