ANGEL SPRINGS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANGEL SPRINGS HOLDINGS LIMITED
COMPANY NUMBER
07617386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
28/04/2011
(13 years and 8 months old)
WEBSITE
www.angelhome.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/04/2011
31/10/2011
ENSCO 862 LIMITED
BERKSHIRE
RG1 3BD
Telephone: 08446644314
TPS: No
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
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 |
|---|---|---|
| WATERLOGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANGEL SPRINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FILLONGLEY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Michael John Robert Ryall (927379511) has left the board |
| 19/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANGEL SPRINGS 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 ANGEL SPRINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGEL SPRINGS 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 |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
28/04/2011 - Present (13 years and 8 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
28/04/2011 - Present (13 years and 8 months) 28/04/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
HBJGW SECRETARIAL SUPPORT LIMITED 28/04/2011 - 15/07/2011 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/07/2011 - Present (13 years and 5 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Michael John Robert Ryall (927379511) has left the board |
| 19/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 22/06/2023 | Jill Lee-Young (923533209) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | Gregory Philip Pritchett (923533150) has left the board |
| 20/12/2022 | John Martin Murphy (909460340) has left the board |
| 20/12/2022 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 02/12/2022 | Kevin John Matthews (910017122) has left the board |
| 13/10/2022 | New Accounts filed |
| 15/08/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Michael Ryall (927379511) Appointed |
| 18/10/2021 | New Board Member Michael Ryall (927379511) Appointed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Michael Ryall (927379511) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Roy Ian Lawson Dexter (919266662) has left the board |
| 31/08/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 04/09/2018 | Nicholas Frank Gillott (923533674) has left the board |
| 04/09/2018 | New Board Member Roy Ian Lawson Dexter (919266662) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | John Dundon (905148105) has left the board |
| 30/09/2017 | New Accounts filed |
| 21/07/2017 | Nicholas Gillott (923533099) has left the board |
| 21/07/2017 | New Board Member Nicholas Frank Gillott (923533674) Appointed |
| 14/07/2017 | Christopher Routledge (914035731) has left the board |
| 14/07/2017 | New Company Secretary Jill Lee-Young (923533209) Appointed |
| 14/07/2017 | Christopher Routledge (916229236) has left the board |
| 14/07/2017 | New Board Member Gregory Pritchett (923533150) Appointed |
| 14/07/2017 | New Board Member Nicholas Gillott (923533099) Appointed |
| 10/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 31/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 10/02/2015 | Neil Martin England (905026664) has left the board |
| 24/12/2014 | Andrew Steven Lyndon (908385906) has left the board |
| 11/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 17/01/2014 | Alistair Pendleton (913792281) has left the board |
| 28/11/2013 | New Accounts filed |
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