UKBizDB.co.uk

ANGUILLA LIMITED

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

This company is commonly known as Anguilla Limited. The company was founded 14 years ago and was given the registration number 07483768. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANGUILLA LIMITED
Company Number:07483768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2011
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Savoy House, Savoy Circus, London, England, W3 7DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy House, Old Oak Common Lane, London, England, W3 7DA

Director19 February 2019Active
Savoy House, Savoy Circus, London, England, W3 7DA

Director16 March 2018Active
Savoy House, Savoy Circus, London, England, W3 7DA

Director06 January 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director06 January 2011Active
Savoy House, Savoy Circus, London, England, W3 7DA

Director28 September 2017Active
Savoy House, Savoy Circus, London, England, W3 7DA

Director06 January 2011Active

People with Significant Control

Mrs Vanessa Jean Wem
Notified on:19 February 2019
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Savoy House, Old Oak Common Lane, London, England, W3 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Carmelina Chester
Notified on:16 March 2018
Status:Active
Date of birth:October 1968
Nationality:Italian
Country of residence:England
Address:Savoy House, Savoy Circus, London, England, W3 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lorraine Powers
Notified on:28 September 2017
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Savoy House, Savoy Circus, London, England, W3 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Maurice Winston
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Savoy House, Savoy Circus, London, England, W3 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair Neil Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Savoy House, Savoy Circus, London, England, W3 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.