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ANC HOLDINGS LIMITED

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ANC HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06373411

Incorporation date

17/09/2007

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RBCopy
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See on map
Latest events (Record since 17/09/2007)
dot icon26/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/09/2023
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon06/09/2023
Termination of appointment of Helena Jansson as a director on 2023-05-11
View PDF (1 pages)
dot icon28/07/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/07/2022
Resolutions
View PDF (1 pages)
dot icon28/07/2022
Declaration of solvency
View PDF (11 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-24 with no updates
View PDF (3 pages)
dot icon19/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-24 with no updates
View PDF (3 pages)
dot icon11/06/2021
Accounts for a dormant company made up to 2020-05-31
View PDF (8 pages)
dot icon03/07/2020
Confirmation statement made on 2020-06-24 with no updates
View PDF (3 pages)
dot icon13/12/2019
Accounts for a dormant company made up to 2019-05-31
View PDF (8 pages)
dot icon04/07/2019
Confirmation statement made on 2019-06-24 with no updates
View PDF (3 pages)
dot icon20/11/2018
Accounts for a dormant company made up to 2018-05-31
View PDF (8 pages)
dot icon26/06/2018
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
View PDF (1 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-24 with no updates
View PDF (3 pages)
dot icon19/02/2018
Accounts for a dormant company made up to 2017-05-31
View PDF (8 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-24 with updates
View PDF (4 pages)
dot icon03/07/2017
Notification of Fedex Uk Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/03/2017
Termination of appointment of Stephen John Parrott as a secretary on 2017-02-28
View PDF (1 pages)
dot icon02/03/2017
Accounts for a dormant company made up to 2016-05-31
View PDF (8 pages)
dot icon30/06/2016
Annual return made up to 2016-06-24 with full list of shareholders
View PDF (17 pages)
dot icon07/03/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (7 pages)
dot icon09/10/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (16 pages)
dot icon03/03/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (7 pages)
dot icon09/02/2015
Appointment of Mr Lawrence Trevor Hoyle as a director on 2014-12-16
View PDF (3 pages)
dot icon21/01/2015
Termination of appointment of Michael John Holt as a director on 2014-12-16
View PDF (2 pages)
dot icon21/01/2015
Appointment of Helena Jansson as a director on 2014-12-16
View PDF (3 pages)
dot icon14/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (15 pages)
dot icon17/02/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (6 pages)
dot icon08/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (15 pages)
dot icon09/08/2013
Director's details changed for Mr Roel Jos Coleta Staes on 2013-07-26
View PDF (3 pages)
dot icon27/02/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (6 pages)
dot icon09/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (15 pages)
dot icon22/06/2012
Appointment of Roel Jos Coleta Staes as a director
View PDF (3 pages)
dot icon19/04/2012
Termination of appointment of Mark Allen as a director
View PDF (2 pages)
dot icon08/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (6 pages)
dot icon14/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (15 pages)
dot icon08/03/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (6 pages)
dot icon29/10/2010
Director's details changed for Mark Russell Allen on 2010-09-04
View PDF (3 pages)
dot icon22/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (16 pages)
dot icon22/10/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon22/10/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon11/10/2010
Termination of appointment of Robert Elliott as a director
View PDF (2 pages)
dot icon11/10/2010
Termination of appointment of Kenneth Koval as a director
View PDF (2 pages)
dot icon08/03/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (6 pages)
dot icon29/12/2009
Director's details changed for Robert William Elliott on 2007-09-17
View PDF (1 pages)
dot icon06/11/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (8 pages)
dot icon03/04/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (6 pages)
dot icon27/01/2009
Return made up to 17/09/08; full list of members
View PDF (7 pages)
dot icon27/01/2009
Secretary's change of particulars / stephen parrott / 16/09/2008
View PDF (1 pages)
dot icon27/01/2009
Secretary appointed james edmund hawkins
View PDF (2 pages)
dot icon20/01/2009
Accounting reference date extended from 31/03/2008 to 31/05/2008
View PDF (1 pages)
dot icon03/06/2008
Appointment terminate, director john leonard brotherton logged form
View PDF (1 pages)
dot icon07/01/2008
New director appointed
View PDF (3 pages)
dot icon02/01/2008
New director appointed
View PDF (3 pages)
dot icon02/01/2008
New director appointed
View PDF (3 pages)
dot icon02/01/2008
New director appointed
View PDF (3 pages)
dot icon02/01/2008
New secretary appointed
View PDF (2 pages)
dot icon02/01/2008
Director resigned
View PDF (1 pages)
dot icon02/01/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/10/2007
Registered office changed on 03/10/07 from: 100 new bridge street london EC4V 6JA
View PDF (1 pages)
dot icon03/10/2007
Location of register of members
View PDF (1 pages)
dot icon03/10/2007
Accounting reference date shortened from 30/09/08 to 31/03/08
View PDF (1 pages)
dot icon17/09/2007
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2021
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Staes Roel Jos Coleta
Director
02/04/2012 - Present
40
ABOGADO NOMINEES LIMITED
Nominee Director
16/09/2007 - 16/09/2007
830
ABOGADO NOMINEES LIMITED
Nominee Secretary
16/09/2007 - 16/09/2007
830
ABOGADO CUSTODIANS LIMITED
Nominee Director
16/09/2007 - 16/09/2007
799
Parrott, Stephen John
Secretary
16/09/2007 - 27/02/2017
18

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANC HOLDINGS LIMITED

ANC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/09/2007 with the registered office located at Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB. There are currently 3 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 LIMITED?

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ANC HOLDINGS LIMITED is currently Dissolved. It was registered on 17/09/2007 and dissolved on 26/12/2023.

Where is ANC HOLDINGS LIMITED located?

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

What does ANC HOLDINGS LIMITED do?

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ANC HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANC HOLDINGS LIMITED?

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The latest filing was on 26/12/2023: Final Gazette dissolved following liquidation.