ANC HOLDINGS (1995) LIMITED

Q: What is the latest filing for ANC HOLDINGS (1995) LIMITED?

The latest filing was on 06/04/2026: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01623790

Incorporation date

22/03/1982

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1982)

06/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

15/04/2025

Liquidators' statement of receipts and payments to 2025-02-25

View PDF (7 pages)

13/03/2025

Termination of appointment of Roel Jos Coleta Staes as a director on 2025-01-31

View PDF (1 pages)

05/04/2024

Declaration of solvency

View PDF (7 pages)

05/04/2024

Resolutions

View PDF (2 pages)

05/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

16/05/2023

Termination of appointment of Helena Jansson as a director on 2023-05-11

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

20/01/2023

Full accounts made up to 2022-05-31

View PDF (21 pages)

04/01/2023

Termination of appointment of Lawrence Trevor Hoyle as a director on 2023-01-03

View PDF (1 pages)

11/10/2022

Statement of capital on 2022-10-11

View PDF (3 pages)

11/10/2022

Statement by Directors

View PDF (2 pages)

11/10/2022

Solvency Statement dated 10/10/22

View PDF (2 pages)

11/10/2022

Resolutions

View PDF (5 pages)

17/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

09/03/2022

Full accounts made up to 2021-05-31

View PDF (20 pages)

26/08/2021

Full accounts made up to 2020-05-31

View PDF (22 pages)

15/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

15/06/2020

Appointment of James Alexander Davies as a director on 2020-06-12

View PDF (2 pages)

15/06/2020

Termination of appointment of Justin Neil Clarke as a director on 2020-06-12

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

24/12/2019

Full accounts made up to 2019-05-31

View PDF (21 pages)

03/12/2019

Appointment of Justin Neil Clarke as a director on 2019-12-02

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

12/03/2019

Full accounts made up to 2018-05-31

View PDF (21 pages)

03/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

03/05/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

05/03/2018

Full accounts made up to 2017-05-31

View PDF (19 pages)

05/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

30/03/2017

Termination of appointment of Stephen John Parrott as a secretary on 2017-02-28

View PDF (1 pages)

06/03/2017

Full accounts made up to 2016-05-31

View PDF (15 pages)

25/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (17 pages)

07/03/2016

Full accounts made up to 2015-05-31

View PDF (13 pages)

17/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (16 pages)

10/03/2015

Full accounts made up to 2014-05-31

View PDF (13 pages)

10/02/2015

Appointment of Lawrence Trevor John Hoyle as a director on 2014-12-16

View PDF (3 pages)

21/01/2015

Termination of appointment of Michael John Holt as a director on 2014-12-16

View PDF (2 pages)

21/01/2015

Appointment of Helena Jansson as a director on 2014-12-16

View PDF (3 pages)

27/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (15 pages)

04/03/2014

Full accounts made up to 2013-05-31

View PDF (12 pages)

09/08/2013

Director's details changed for Mr Roel Jos Coleta Staes on 2013-07-26

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (15 pages)

05/03/2013

Full accounts made up to 2012-05-31

View PDF (11 pages)

22/06/2012

Appointment of Roel Jos Coleta Staes as a director

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (15 pages)

19/04/2012

Termination of appointment of Mark Allen as a director

View PDF (2 pages)

13/04/2012

Resolutions

View PDF (2 pages)

02/03/2012

Full accounts made up to 2011-05-31

View PDF (12 pages)

24/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (15 pages)

08/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (8 pages)

29/10/2010

Director's details changed for Mark Russell Allen on 2010-09-04

View PDF (3 pages)

11/10/2010

Termination of appointment of Robert Elliott as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Kenneth Koval as a director

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (17 pages)

09/06/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

09/06/2010

Register inspection address has been changed

View PDF (2 pages)

08/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (8 pages)

29/12/2009

Director's details changed for Robert William Elliott on 2006-12-15

View PDF (1 pages)

29/12/2009

Director's details changed for Kenneth Francis Koval on 2006-12-15

View PDF (1 pages)

11/05/2009

Return made up to 01/05/09; full list of members

View PDF (7 pages)

03/04/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (8 pages)

27/01/2009

Secretary's change of particulars / stephen parrott / 31/12/2008

View PDF (1 pages)

24/09/2008

Director appointed michael john holt

View PDF (3 pages)

13/08/2008

Appointment terminated director charles cranmer

View PDF (1 pages)

11/06/2008

Return made up to 01/05/08; full list of members

View PDF (7 pages)

02/04/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (8 pages)

03/10/2007

Registered office changed on 03/10/07 from: 100 new bridge street, london, EC4V 6JA

View PDF (1 pages)

21/09/2007

Location of register of members

View PDF (1 pages)

03/07/2007

Return made up to 01/05/07; full list of members

View PDF (7 pages)

03/07/2007

Location of register of members address changed

View PDF (0 pages)

27/06/2007

Location of register of members (non legible)

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

02/02/2007

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (2 pages)

29/01/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (2 pages)

23/01/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/01/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

Registered office changed on 23/01/07 from: parkhouse east industrial estate, newcastle under lyme, staffs, ST5 7RB

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

02/01/2007

New director appointed

View PDF (2 pages)

09/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

03/05/2006

Certificate of change of name

View PDF (2 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/02/2006

Resolutions

View PDF (5 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (19 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

22/11/2005

Resolutions

View PDF (11 pages)

05/08/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

05/08/2005

Location of register of members

View PDF (1 pages)

05/08/2005

Director's particulars changed

View PDF (1 pages)

05/08/2005

Secretary's particulars changed

View PDF (1 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (8 pages)

16/07/2004

Return made up to 01/05/04; no change of members

View PDF (7 pages)

04/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

10/07/2003

Return made up to 01/05/03; no change of members

View PDF (7 pages)

10/02/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (9 pages)

13/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

14/03/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (15 pages)

01/10/2001

Resolutions

View PDF (2 pages)

01/10/2001

Resolutions

View PDF (2 pages)

01/10/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/10/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/10/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/10/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/10/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/10/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

13/04/2001

New director appointed

View PDF (2 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

22/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

26/11/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (15 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/09/1998

New director appointed

View PDF (2 pages)

21/07/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

05/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

27/02/1998

Director resigned

View PDF (1 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

02/06/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

08/08/1996

Resolutions

View PDF (1 pages)

08/08/1996

Resolutions

View PDF (7 pages)

06/06/1996

Return made up to 19/05/96; full list of members

View PDF (6 pages)

24/01/1996

Certificate of change of name

View PDF (2 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

05/07/1995

Resolutions

View PDF (4 pages)

04/07/1995

Return made up to 11/06/95; full list of members

View PDF (6 pages)

13/06/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/06/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/06/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/06/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/06/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (162 pages)

14/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/09/1994

Director resigned

View PDF (0 pages)

06/09/1994

Full group accounts made up to 1993-12-31

View PDF (19 pages)

11/07/1994

Return made up to 11/06/94; full list of members

View PDF (8 pages)

23/02/1994

New secretary appointed

View PDF (0 pages)

23/02/1994

Secretary resigned

View PDF (0 pages)

21/02/1994

New director appointed

View PDF (0 pages)

10/02/1994

New director appointed

View PDF (0 pages)

09/02/1994

New director appointed

View PDF (0 pages)

09/02/1994

Director resigned

View PDF (0 pages)

14/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1994

New director appointed

View PDF (0 pages)

12/12/1993

Director resigned

View PDF (0 pages)

12/12/1993

Director resigned

View PDF (0 pages)

05/10/1993

Location - directors service contracts and memoranda

View PDF (0 pages)

05/10/1993

Location of register of members

View PDF (0 pages)

05/10/1993

Registered office changed on 05/10/93 from: milton heath house, westcott road, dorking, surrey RH4 3NB

View PDF (0 pages)

25/06/1993

Return made up to 11/06/93; no change of members

View PDF (0 pages)

09/06/1993

Full group accounts made up to 1992-12-31

View PDF (17 pages)

02/03/1993

New director appointed

View PDF (0 pages)

18/01/1993

Director resigned

View PDF (0 pages)

11/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

10/11/1992

Director's particulars changed

View PDF (0 pages)

22/06/1992

Return made up to 11/06/92; change of members

View PDF (8 pages)

07/05/1992

Notice of assignment of name or new name to shares

View PDF (1 pages)

07/05/1992

Ad 22/04/92--------- £ si 36554@1=36554 £ ic 328983/365537

View PDF (2 pages)

07/05/1992

Resolutions

View PDF (0 pages)

07/05/1992

Resolutions

View PDF (12 pages)

29/04/1992

Director resigned

View PDF (0 pages)

28/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

07/08/1991

Director resigned

View PDF (0 pages)

30/06/1991

Return made up to 11/06/91; full list of members

View PDF (0 pages)

29/11/1990

Director's particulars changed

View PDF (0 pages)

07/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1990

Director's particulars changed

View PDF (0 pages)

07/11/1990

Registered office changed on 07/11/90 from: 1 park avenue, wolstanton, newcastle-under-lyme, staffordshire ST5 8AT

View PDF (0 pages)

05/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

25/10/1990

Director resigned

View PDF (0 pages)

27/09/1990

Director resigned

View PDF (0 pages)

20/08/1990

New director appointed

View PDF (0 pages)

07/08/1990

Return made up to 15/06/90; full list of members

View PDF (0 pages)

25/07/1990

Director's particulars changed

View PDF (0 pages)

23/04/1990

Director resigned

View PDF (0 pages)

17/04/1990

Director's particulars changed

View PDF (0 pages)

28/03/1990

Memorandum and Articles of Association

View PDF (0 pages)

20/02/1990

New director appointed

View PDF (0 pages)

09/02/1990

New director appointed

View PDF (0 pages)

12/01/1990

Director resigned

View PDF (0 pages)

13/12/1989

Return made up to 26/06/89; full list of members

View PDF (0 pages)

07/11/1989

New director appointed

View PDF (0 pages)

13/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

16/05/1989

Director resigned;new director appointed

View PDF (0 pages)

09/02/1989

Director's particulars changed

View PDF (0 pages)

26/01/1989

Director resigned

View PDF (0 pages)

10/01/1989

Return made up to 22/03/88; full list of members

View PDF (0 pages)

03/11/1988

New director appointed

View PDF (0 pages)

01/11/1988

New director appointed

View PDF (0 pages)

26/08/1988

Director's particulars changed

View PDF (0 pages)

22/08/1988

New director appointed

View PDF (0 pages)

08/08/1988

Memorandum and Articles of Association

View PDF (16 pages)

25/07/1988

New director appointed

View PDF (0 pages)

19/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/07/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/07/1988

Resolutions

View PDF (0 pages)

19/07/1988

Resolutions

View PDF (15 pages)

08/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1988

Full group accounts made up to 1987-12-31

View PDF (22 pages)

23/05/1988

Director resigned

View PDF (0 pages)

23/05/1988

Director resigned

View PDF (0 pages)

29/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/04/1988

Director resigned;new director appointed

View PDF (0 pages)

18/02/1988

Full group accounts made up to 1986-12-31

View PDF (21 pages)

11/02/1988

Accounts made up to 1986-12-31

View PDF (22 pages)

28/01/1988

Director resigned;new director appointed

View PDF (0 pages)

23/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1987

Return made up to 14/05/87; full list of members

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17/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1987

Registered office changed on 21/10/87 from: 88-90 the strand, longton, stoke on trent, staffs ST3 2PB

View PDF (0 pages)

19/10/1987

Director resigned;new director appointed

View PDF (0 pages)

21/07/1987

New director appointed

View PDF (0 pages)

27/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1987

New director appointed

View PDF (0 pages)

08/01/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/01/1987

Director resigned

View PDF (0 pages)

06/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

23/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

23/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1986

Return made up to 11/06/86; full list of members

View PDF (0 pages)

20/06/1986

Group of companies' accounts made up to 1985-12-31

View PDF (18 pages)

07/03/1984

Accounts made up to 1983-12-31

View PDF (17 pages)

22/03/1982

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/05/2023

Due by

29/02/2024

Last accounts made up to

31/05/2022View PDF

Confirmation

Next statement date

01/05/2024

Last statement dated

31/05/2022View PDF

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Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ANC HOLDINGS (1995) LIMITED

ANC HOLDINGS (1995) LIMITED is an(a) Dissolved company incorporated on 22/03/1982 with the registered office located at Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANC HOLDINGS (1995) LIMITED?

ANC HOLDINGS (1995) LIMITED is currently Dissolved. It was registered on 22/03/1982 and dissolved on 06/04/2026.

Where is ANC HOLDINGS (1995) LIMITED located?

ANC HOLDINGS (1995) LIMITED is registered at Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB.

What does ANC HOLDINGS (1995) LIMITED do?

ANC HOLDINGS (1995) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANC HOLDINGS (1995) LIMITED?

The latest filing was on 06/04/2026: Final Gazette dissolved following liquidation.