UKBizDB.co.uk

ANESCO HOLDINGS LIMITED

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

This company is commonly known as Anesco Holdings Limited. The company was founded 5 years ago and was given the registration number 11909110. The firm's registered office is in READING. You can find them at Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANESCO HOLDINGS LIMITED
Company Number:11909110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, The Green Easter Park, Benyon Road, Reading, United Kingdom, RG7 2PQ

Director04 January 2023Active
C/O Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ

Corporate Secretary27 March 2019Active
Unit 9, The Green Easter Park, Benyon Road, Reading, United Kingdom, RG7 2PQ

Director10 July 2020Active
Unit 9, The Green Easter Park, Benyon Road, Reading, United Kingdom, RG7 2PQ

Director10 February 2020Active
Unit 9, The Green Easter Park, Benyon Road, Reading, United Kingdom, RG7 2PQ

Director27 July 2020Active
Unit 9, The Green Easter Park, Benyon Road, Reading, United Kingdom, RG7 2PQ

Director10 December 2019Active
Unit 9, The Green Easter Park, Benyon Road, Reading, United Kingdom, RG7 2PQ

Director10 December 2019Active
C/O Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ

Director27 March 2019Active
Unit 9, The Green Easter Park, Benyon Road, Reading, United Kingdom, RG7 2PQ

Director23 January 2020Active
Unit 9, The Green Easter Park, Benyon Road, Reading, United Kingdom, RG7 2PQ

Director10 December 2019Active
Coneybury House, Hook Lane, West Sussex, Hook Lane, West Hoathly, East Grinstead, England, RH19 4PX

Director10 December 2019Active
Unit 9, The Green Easter Park, Benyon Road, Reading, United Kingdom, RG7 2PQ

Director31 December 2019Active
Unit 9, The Green Easter Park, Benyon Road, Reading, United Kingdom, RG7 2PQ

Director10 December 2019Active

People with Significant Control

Quanesco Bidco Limited
Notified on:11 June 2021
Status:Active
Country of residence:England
Address:1, St. James Court, Norwich, England, NR3 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hackwood Secretaries Limited
Notified on:27 March 2019
Status:Active
Country of residence:England
Address:C/O Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Appoint person director company with name date.

Download
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Officers

Termination director company with name termination date.

Download
2024-01-28Incorporation

Memorandum articles.

Download
2024-01-28Resolution

Resolution.

Download
2024-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-06Accounts

Legacy.

Download
2024-01-06Other

Legacy.

Download
2024-01-06Other

Legacy.

Download
2023-10-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-05-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-31Accounts

Legacy.

Download
2023-03-31Other

Legacy.

Download
2023-03-31Other

Legacy.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Officers

Appoint person director company with name date.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type group.

Download
2021-06-15Persons with significant control

Notification of a person with significant control.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-06-15Persons with significant control

Withdrawal of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.