This company is commonly known as Anglepoise Holdings Limited. The company was founded 48 years ago and was given the registration number 01228089. The firm's registered office is in FARLINGTON. You can find them at Unit A10 Railway Triangle, Walton Road, Farlington, Hampshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | ANGLEPOISE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01228089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1975 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A10 Railway Triangle, Walton Road, Farlington, Hampshire, PO6 1TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birch House, Forest Road, Denmead, Waterlooville, England, PO7 6XP | Secretary | 15 March 2017 | Active |
| Birch House, Forest Road, Denmead, Waterlooville, England, PO7 6XP | Director | 01 June 2013 | Active |
| Birch House, Forest Road, Denmead, Waterlooville, England, PO7 6XP | Director | 29 March 2003 | Active |
| Birch House, Forest Road, Denmead, Waterlooville, England, PO7 6XP | Director | 01 December 2017 | Active |
| Birch House, Forest Road, Denmead, Waterlooville, England, PO7 6XP | Director | 01 December 2017 | Active |
| 3 Chedworth Close, Churchill, Redditch, B98 8QS | Secretary | 11 July 2002 | Active |
| 37 Sussex Street, Winchester, SW23 8TG | Secretary | 17 October 2003 | Active |
| Wasperton House, Wasperton, Warwick, CV35 8EB | Secretary | - | Active |
| Unit A10 Railway Triangle, Walton Road, Farlington, PO6 1TN | Director | 06 March 2014 | Active |
| Unit A10 Railway Triangle, Walton Road, Farlington, PO6 1TN | Director | 01 January 2011 | Active |
| Commodore's House, High Street, Cowes, England, PO31 7AJ | Director | - | Active |
| Newbold House, Newbold On Stour, Stratford Upon Avon, CV37 8TW | Director | - | Active |
| Mr Richard Sellwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | English |
| Address | : | Unit A10 Railway Triangle, Walton Road, Farlington, PO6 1TN |
| Nature of control | : |
|
| Mr Simon Terry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Birch House, Forest Road, Waterlooville, England, PO7 6XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-22 | Incorporation | Memorandum articles. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-20 | Capital | Capital cancellation shares. | Download |
| 2018-04-10 | Officers | Termination director company with name termination date. | Download |
| 2018-04-06 | Capital | Capital return purchase own shares. | Download |
| 2018-03-09 | Capital | Capital name of class of shares. | Download |
| 2018-03-08 | Resolution | Resolution. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Officers | Appoint person director company with name date. | Download |
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