ANGLESEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANGLESEY HOLDINGS LIMITED
COMPANY NUMBER
05009811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/01/2004
(20 years and 11 months old)
WEBSITE
http://wiltongroup.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/01/2004
04/02/2005
QUITSIGN LIMITED
LANCASTER
LA1 1JG
Telephone: 02073553525
TPS: No
75 Market Street
LANCASTER
LA1 1JG
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTON TRUSTEES LIMITED | Non-Trading | View Report |
| ANGLESEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | WILTON CORPORATE SERVICES LIMITED (910693130) has left the board |
| 21/11/2023 | WILTON DIRECTORS LIMITED (914837654) has left the board |
Credit Risk Overview
Want to learn more about ANGLESEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLESEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLESEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2023 - Present (1 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
08/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | WILTON CORPORATE SERVICES LIMITED (910693130) has left the board |
| 21/11/2023 | WILTON DIRECTORS LIMITED (914837654) has left the board |
| 21/11/2023 | New Company Secretary Anne Margaret Flanagan (931607449) Appointed |
| 21/11/2023 | New Board Member Michael Anthony Flanagan (931607499) Appointed |
| 16/11/2023 | New Board Member Felix Henrichs (931594547) Appointed |
| 25/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Natalie Mitchell (912541075) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 10/04/2018 | WILTON DIRECTORS LIMITED (909300448) has left the board |
| 10/04/2018 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 07/02/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 24/12/2013 | Jon Elphick (916185871) has left the board |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
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