ANGLESEY LAND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14299844

Incorporation date

16/08/2022

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2022)

20/11/2025

Statement of capital following an allotment of shares on 2025-11-20

View PDF (3 pages)

19/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

16/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (25 pages)

16/12/2024

Appointment of Mr Anders Tenfalt as a director on 2024-12-06

View PDF (2 pages)

16/12/2024

Termination of appointment of Anna Marica Derenstrand as a director on 2024-12-06

View PDF (1 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

14/06/2024

Appointment of Mr Sindo Dominic Fernandez-Ares as a director on 2024-06-14

View PDF (2 pages)

15/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

08/05/2024

Director's details changed for Mr Ulf Niclas Martensson on 2024-05-02

View PDF (2 pages)

02/05/2024

Appointment of Mr Ulf Niclas Martensson as a director on 2024-05-02

View PDF (2 pages)

02/05/2024

Appointment of Mrs Anna Marica Derenstrand as a director on 2024-05-02

View PDF (2 pages)

12/09/2023

Memorandum and Articles of Association

View PDF (27 pages)

12/09/2023

Resolutions

View PDF (1 pages)

12/09/2023

Memorandum and Articles of Association

View PDF (28 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

09/12/2022

Secretary's details changed for Mr Douglas Gray on 2022-12-01

View PDF (1 pages)

31/10/2022

Appointment of Mr Douglas Alexander Gray as a director on 2022-10-31

View PDF (2 pages)

13/09/2022

Registered office address changed from 6 First Floor Arlington Street London SW1A 1RE England to First Floor 6 Arlington Street London SW1A 1RE on 2022-09-13

View PDF (1 pages)

12/09/2022

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

12/09/2022

Appointment of Mr Douglas Gray as a secretary on 2022-09-12

View PDF (2 pages)

16/08/2022

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Derenstrand Anna Marica	Director	02/05/2024 - 06/12/2024	14
Hampton, Ian James	Director	16/08/2022 - Present	19
Fernandez-Ares, Sindo Dominic	Director	14/06/2024 - Present	19
Gray, Douglas Alexander	Director	31/10/2022 - Present	13
Gray, Douglas Alexander	Secretary	12/09/2022 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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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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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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No. of employees:

Description

About ANGLESEY LAND HOLDINGS LIMITED

ANGLESEY LAND HOLDINGS LIMITED is an(a) Active company incorporated on 16/08/2022 with the registered office located at First Floor, 6 Arlington Street, London SW1A 1RE. There are currently 6 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 ANGLESEY LAND HOLDINGS LIMITED?

ANGLESEY LAND HOLDINGS LIMITED is currently Active. It was registered on 16/08/2022 .

Where is ANGLESEY LAND HOLDINGS LIMITED located?

ANGLESEY LAND HOLDINGS LIMITED is registered at First Floor, 6 Arlington Street, London SW1A 1RE.

What does ANGLESEY LAND HOLDINGS LIMITED do?

ANGLESEY LAND HOLDINGS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ANGLESEY LAND HOLDINGS LIMITED?

The latest filing was on 20/11/2025: Statement of capital following an allotment of shares on 2025-11-20.