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- ANGLO WELSH (HOLDINGS) LIMITED
ANGLO WELSH (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO WELSH (HOLDINGS) LIMITED
COMPANY NUMBER
13748746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/11/2021
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BANES
BA2 3NE
Suite 4 St Georges Lodge
33 Oldfield Road
Bath
Banes BA2 3NE
BA2 3NE
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 |
---|---|---|---|
30/07/2024 | Annual Accounts. (AA) |
|
accounts |
23/11/2023 | Confirmation Statement (CS01) |
|
other |
25/07/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ANGLO WELSH (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 ANGLO WELSH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO WELSH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/11/2021 - Present (2 years and 10 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
17/11/2021 - Present (2 years and 10 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/11/2021 - Present (2 years and 10 months) Born in Nov 1991 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 1 |
View Report |
17/11/2021 - Present (2 years and 10 months) Born in Nov 1991 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/11/2021 - Present (2 years and 10 months) Born in May 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 20 Past: 58 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/07/2024 | Annual Accounts. (AA) |
|
accounts |
23/11/2023 | Confirmation Statement (CS01) |
|
other |
25/07/2023 | Annual Accounts. (AA) |
|
accounts |
07/12/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
30/11/2022 | Confirmation Statement (CS01) |
|
other |
11/11/2022 | Termination of appointment of director (TM01) |
|
officers |
31/10/2022 | Change of individual person PSC details (PSC04) |
|
other |
31/10/2022 | Change of registered office address (AD01) |
|
registeredAddress |
31/10/2022 | Change of director’s details (CH01) |
|
officers |
31/10/2022 | Change of individual person PSC details (PSC04) |
|
other |
31/10/2022 | Change of director’s details (CH01) |
|
officers |
31/10/2022 | Change of director’s details (CH01) |
|
officers |
31/10/2022 | Change of individual person PSC details (PSC04) |
|
other |
31/10/2022 | Change of director’s details (CH01) |
|
officers |
07/01/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
07/01/2022 | Return of Allotment of shares (SH01) |
|
capitals |
07/01/2022 | No description (RESOLUTIONS) |
|
other |
22/11/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/11/2021 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: David John Medlock (900735769) has left the board |
Date: 10/11/2022 | Event: New Board Member Steven James Medlock (919301701) Appointed |
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