This company is commonly known as Anglesey Holdings Limited. The company was founded 20 years ago and was given the registration number 05009811. The firm's registered office is in . You can find them at 26 Grosvenor Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ANGLESEY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05009811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Grosvenor Street, London, W1K 4QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75, Market Street, Lancaster, United Kingdom, LA1 1JG | Secretary | 02 August 2023 | Active |
| 75, Market Street, Lancaster, United Kingdom, LA1 1JG | Director | 02 August 2023 | Active |
| 75, Market Street, Lancaster, United Kingdom, LA1 1JG | Director | 12 October 2023 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 08 January 2004 | Active |
| 26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Secretary | 26 January 2006 | Active |
| 26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Secretary | 31 January 2005 | Active |
| 26 Grosvenor Street, London, W1K 4QW | Director | 06 March 2009 | Active |
| 26 Grosvenor Street, London, W1K 4QW | Director | 06 March 2009 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 08 January 2004 | Active |
| 26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Director | 31 January 2005 | Active |
| Mr Felix Henrichs | ||
| Notified on | : | 23 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 75, Market Street, Lancaster, United Kingdom, LA1 1JG |
| Nature of control | : |
|
| Mr Bertram Till Holzwarth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 75, Market Street, Lancaster, United Kingdom, LA1 1JG |
| Nature of control | : |
|
| Wilton Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Grosvenor Street, London, England, W1K 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Officers | Change person director company with change date. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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