ANESCO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11909110

Incorporation date

27/03/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/03/2019)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (6 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

29/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

29/08/2024

Director's details changed for Mr Oscar Federico Ballesteros Morera on 2024-08-29

View PDF (2 pages)

19/04/2024

Appointment of Mr Oscar Federico Ballesteros Morera as a director on 2024-04-18

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Mark George Browning as a director on 2024-02-01

View PDF (1 pages)

28/01/2024

Resolutions

View PDF (4 pages)

28/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (58 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

17/10/2023

Second filing of Confirmation Statement dated 2022-03-20

View PDF (8 pages)

04/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

31/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

30/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

06/01/2023

Termination of appointment of Mark Ramsey Futyan as a director on 2023-01-04

View PDF (1 pages)

06/01/2023

Appointment of Hildagarde Mccarville as a director on 2023-01-04

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (4 pages)

04/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (49 pages)

15/06/2021

Notification of Quanesco Bidco Limited as a person with significant control on 2021-06-11

View PDF (2 pages)

15/06/2021

Termination of appointment of Brian Thomas O'connell as a director on 2021-06-11

View PDF (1 pages)

15/06/2021

Termination of appointment of Alex Arthur Walker as a director on 2021-06-11

View PDF (1 pages)

15/06/2021

Termination of appointment of Charles Henry Oliver St. John as a director on 2021-06-11

View PDF (1 pages)

15/06/2021

Termination of appointment of Kevin Clifford Mouatt as a director on 2021-06-11

View PDF (1 pages)

15/06/2021

Withdrawal of a person with significant control statement on 2021-06-15

View PDF (2 pages)

25/05/2021

Second filing of Confirmation Statement dated 2021-03-20

View PDF (7 pages)

17/05/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (6 pages)

16/03/2021

Change of share class name or designation

View PDF (2 pages)

16/03/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

16/03/2021

Memorandum and Articles of Association

View PDF (47 pages)

16/03/2021

Resolutions

View PDF (5 pages)

09/03/2021

Statement of capital following an allotment of shares on 2020-11-11

View PDF (6 pages)

16/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (50 pages)

10/08/2020

Director's details changed for Mr Alex Arthur Walker on 2019-12-31

View PDF (2 pages)

29/07/2020

Appointment of Mr Kevin Clifford Mouatt as a director on 2020-07-27

View PDF (2 pages)

27/07/2020

Appointment of Mr Alex Arthur Walker as a director on 2019-12-31

View PDF (2 pages)

27/07/2020

Termination of appointment of Alex Arthur Walker as a director on 2020-07-27

View PDF (1 pages)

10/07/2020

Appointment of Mr Mark George Browning as a director on 2020-07-10

View PDF (2 pages)

28/04/2020

Termination of appointment of Kevin Clifford Mouatt as a director on 2020-04-28

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (5 pages)

04/03/2020

Termination of appointment of Christopher George Mutter as a director on 2020-03-02

View PDF (1 pages)

20/02/2020

Termination of appointment of Stephen Frank Shine as a director on 2020-02-20

View PDF (1 pages)

12/02/2020

Appointment of Mr Mark Ramsey Futyan as a director on 2020-02-10

View PDF (2 pages)

28/01/2020

Appointment of Mr Brian Thomas O’Connell as a director on 2020-01-23

View PDF (2 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

03/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

18/12/2019

Appointment of Mr Alex Arthur Walker as a director on 2019-12-10

View PDF (2 pages)

18/12/2019

Appointment of Mr Stephen Frank Shine as a director on 2019-12-10

View PDF (2 pages)

18/12/2019

Appointment of Mr Christopher George Mutter as a director on 2019-12-10

View PDF (2 pages)

18/12/2019

Appointment of Mr Kevin Clifford Mouatt as a director on 2019-12-10

View PDF (2 pages)

18/12/2019

Appointment of Mr Charles Henry Oliver St. John as a director on 2019-12-10

View PDF (2 pages)

13/12/2019

Resolutions

View PDF (34 pages)

09/12/2019

Certificate of change of name

View PDF (2 pages)

09/12/2019

Notification of a person with significant control statement

View PDF (2 pages)

09/12/2019

Cessation of Hackwood Secretaries Limited as a person with significant control on 2019-12-09

View PDF (1 pages)

09/12/2019

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2019-12-09

View PDF (1 pages)

09/12/2019

Termination of appointment of Paul Alan Newcombe as a director on 2019-12-09

View PDF (1 pages)

09/12/2019

Statement of capital following an allotment of shares on 2019-12-09

View PDF (3 pages)

09/12/2019

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England to Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 2019-12-09

View PDF (1 pages)

27/03/2019

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/02/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Newcombe, Paul Alan	Director	27/03/2019 - 09/12/2019	234
Mutter, Christopher George	Director	10/12/2019 - 02/03/2020	-
Futyan, Mark Ramsey	Director	10/02/2020 - 04/01/2023	64
Browning, Mark George	Director	10/07/2020 - 01/02/2024	63
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	27/03/2019 - 09/12/2019	213

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANESCO HOLDINGS LIMITED

ANESCO HOLDINGS LIMITED is an(a) Active company incorporated on 27/03/2019 with the registered office located at Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire RG7 2PQ. 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 ANESCO HOLDINGS LIMITED?

ANESCO HOLDINGS LIMITED is currently Active. It was registered on 27/03/2019 .

Where is ANESCO HOLDINGS LIMITED located?

ANESCO HOLDINGS LIMITED is registered at Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire RG7 2PQ.

What does ANESCO HOLDINGS LIMITED do?

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

What is the latest filing for ANESCO HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.