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ANGELHOLD LIMITED

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

This company is commonly known as Angelhold Limited. The company was founded 18 years ago and was given the registration number 05724371. The firm's registered office is in LONDON. You can find them at Enterprise House, 113/115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANGELHOLD LIMITED
Company Number:05724371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113/115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary04 May 2018Active
Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP

Director04 May 2018Active
Enterprise House, 113/115 George Lane, London, E18 1AB

Secretary07 September 2015Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary28 February 2006Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary22 March 2006Active
Enterprise House, 113/115 George Lane, London, E18 1AB

Director09 September 2010Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director28 February 2006Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director22 March 2006Active

People with Significant Control

Mr Nikolaos Broudos
Notified on:04 May 2018
Status:Active
Date of birth:November 1954
Nationality:Greek
Country of residence:England
Address:Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-13Address

Change registered office address company with date old address new address.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-07-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-15Officers

Appoint corporate secretary company with name date.

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2018-05-15Officers

Appoint person director company with name date.

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2018-05-15Officers

Termination director company with name termination date.

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2018-05-15Officers

Termination secretary company with name termination date.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-04-22Accounts

Accounts amended with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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