ANCALA FORNIA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ANCALA FORNIA HOLDCO LIMITED
COMPANY NUMBER
10461654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
03/11/2016
(8years old)
WEBSITE
PORTSMOUTHWATER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAVANT
PO9 1LG
PO Box 8
HAVANT
PO9 1LG
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 |
|---|---|---|
| SOUTHERN REGION WATER HOLDING LTD | N/A | N/A |
| ANCALA FORNIA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ANCALA FORNIA MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Sebastian Schwengber (929655135) Appointed |
| 04/04/2024 | James Philip Alexander Burke (929317199) has left the board |
Credit Risk Overview
Want to learn more about ANCALA FORNIA HOLDCO 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 ANCALA FORNIA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANCALA FORNIA HOLDCO 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 |
|---|---|---|---|---|
|
08/12/2017 - Present (6 years and 11 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 20 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERN REGION WATER HOLDING LTD | N/A | N/A |
| ANCALA FORNIA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ANCALA FORNIA MIDCO LIMITED | Active - Accounts Filed | View Report |
| ANCALA FORNIA LIMITED | Active - Accounts Filed | View Report |
| BROCKHAMPTON SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SOUTH DOWNS CAPITAL LIMITED | Non-Trading | View Report |
| SOUTH DOWNS LIMITED | Active - Accounts Filed | View Report |
| BROCKHAMPTON HOLDINGS LIMITED | Non-Trading | View Report |
| BROCKHAMPTON PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PORTSMOUTH WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTSMOUTH WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Sebastian Schwengber (929655135) Appointed |
| 04/04/2024 | James Philip Alexander Burke (929317199) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Christopher Loughlin (911495781) Appointed |
| 05/07/2022 | Michael Papaiacovou (927543786) has left the board |
| 14/03/2022 | New Board Member James Philip Alexander Burke (929317199) Appointed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 26/04/2021 | David William Owens (911073126) has left the board |
| 26/04/2021 | New Board Member James Philip Alexander Burke (927445096) Appointed |
| 21/01/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | Timothy Michael Power (920090245) has left the board |
| 19/10/2020 | New Board Member Ashley Patrick Roderick Hough (925528170) Appointed |
| 19/10/2020 | New Board Member Michael Papaiacovoa (927543814) Appointed |
| 07/01/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 08/03/2019 | New Company Secretary Christopher Neil Hardyman (925605409) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 13/12/2017 | Spence Matthew Clunie (911230035) has left the board |
| 13/12/2017 | New Board Member Lee Stephen Mellor (924102394) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Timothy Power (920090245) Appointed |
| 08/11/2016 | New Board Member David William Owens (911073126) Appointed |
| 08/11/2016 | New Board Member Spence Matthew Clunie (911230035) Appointed |
| 19/01/1970 | New Board Member Michael Papaiacovou (927543786) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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