This company is commonly known as Ancile Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12575330. The firm's registered office is in HARLOW. You can find them at Kao Hockham Building, Edinburgh Way, Harlow, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | ANCILE GROUP HOLDINGS LIMITED |
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Company Number | : | 12575330 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 April 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kao Hockham Building, Edinburgh Way, Harlow, England, CM20 2NQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 5 St. Helen's Place, London, England, EC3A 6AB | Director | 27 September 2021 | Active |
Kao Hockham Building, Edinburgh Way, Harlow, England, CM20 2NQ | Director | 28 April 2020 | Active |
1st Floor, 5 St. Helen's Place, London, England, EC3A 6AB | Director | 27 September 2021 | Active |
Kao Hockham Building, Edinburgh Way, Harlow, England, CM20 2NQ | Director | 28 April 2020 | Active |
Mr Christopher Payne | ||
Notified on | : | 28 April 2020 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Kao Hockham Building, Edinburgh Way, Harlow, England, CM20 2NQ |
Nature of control | : |
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Mr Graham Robert Linney | ||
Notified on | : | 28 April 2020 |
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Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Kao Hockham Building, Edinburgh Way, Harlow, England, CM20 2NQ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Accounts | Accounts with accounts type small. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-21 | Accounts | Accounts with accounts type small. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-04 | Capital | Capital alter shares subdivision. | Download |
2021-11-04 | Capital | Capital alter shares subdivision. | Download |
2021-10-20 | Incorporation | Memorandum articles. | Download |
2021-10-20 | Capital | Capital name of class of shares. | Download |
2021-10-20 | Resolution | Resolution. | Download |
2021-10-20 | Resolution | Resolution. | Download |
2021-10-11 | Officers | Appoint person director company with name date. | Download |
2021-10-11 | Officers | Appoint person director company with name date. | Download |
2021-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-11 | Capital | Capital allotment shares. | Download |
2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-28 | Capital | Capital allotment shares. | Download |
2020-07-08 | Accounts | Change account reference date company current shortened. | Download |
2020-06-02 | Address | Change registered office address company with date old address new address. | Download |
2020-05-28 | Resolution | Resolution. | Download |
2020-05-28 | Incorporation | Memorandum articles. | Download |
2020-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-28 | Incorporation | Incorporation company. | Download |
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