ANGLIAN GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03051068

Incorporation date

28/04/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1995)

12/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

11/04/2025

Accounts for a dormant company made up to 2025-03-29

View PDF (1 pages)

23/07/2024

Accounts for a dormant company made up to 2024-03-30

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

20/05/2023

Accounts for a dormant company made up to 2023-04-01

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

13/03/2023

Appointment of Mr Benjamin William Dack as a director on 2023-03-07

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

09/05/2022

Accounts for a dormant company made up to 2022-04-02

View PDF (1 pages)

04/05/2021

Accounts for a dormant company made up to 2021-03-28

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (3 pages)

11/12/2020

Accounts for a dormant company made up to 2020-03-28

View PDF (1 pages)

30/09/2020

Appointment of Mr Philip Stanley Tweedie as a director on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Stephen John Stone as a director on 2020-09-30

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

04/12/2019

Accounts for a dormant company made up to 2019-03-30

View PDF (1 pages)

09/07/2019

Appointment of Mr Stephen John Stone as a director on 2019-07-08

View PDF (2 pages)

09/07/2019

Termination of appointment of Nicholas Andrew Roberts as a director on 2019-06-28

View PDF (1 pages)

01/07/2019

Appointment of Mrs Rachael Emma Munby as a director on 2019-06-25

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

12/11/2018

Appointment of Mr Nicholas Andrew Roberts as a director on 2018-11-01

View PDF (2 pages)

12/11/2018

Termination of appointment of Martyn Sandford as a director on 2018-11-01

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

19/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

13/12/2017

Accounts for a dormant company made up to 2017-04-01

View PDF (1 pages)

27/09/2017

Appointment of Mr Martyn Sandford as a director on 2017-09-27

View PDF (2 pages)

30/05/2017

Termination of appointment of Barry John Chappell as a secretary on 2017-03-22

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

29/03/2017

Termination of appointment of Philip Stanley Tweedie as a director on 2017-03-15

View PDF (1 pages)

29/03/2017

Termination of appointment of Philip Stanley Tweedie as a director on 2017-03-15

View PDF (1 pages)

29/03/2017

Termination of appointment of Philip Stanley Tweedie as a director on 2017-03-15

View PDF (1 pages)

18/12/2016

Accounts for a dormant company made up to 2016-04-02

View PDF (1 pages)

20/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

07/05/2016

Resolutions

View PDF (2 pages)

07/05/2016

Change of name notice

View PDF (2 pages)

07/03/2016

Registered office address changed from PO Box 65 Anson Road Norwich NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 2016-03-07

View PDF (1 pages)

13/01/2016

Accounts for a dormant company made up to 2015-03-28

View PDF (1 pages)

29/09/2015

Termination of appointment of Stephen Godfrey Pollard as a director on 2015-08-25

View PDF (1 pages)

04/06/2015

Accounts for a dormant company made up to 2014-03-29

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

21/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

19/09/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (1 pages)

02/07/2013

Statement of company's objects

View PDF (2 pages)

02/07/2013

Resolutions

View PDF (14 pages)

30/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

23/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

24/08/2011

Accounts for a dormant company made up to 2011-03-27

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

09/11/2010

Certificate of change of name

View PDF (2 pages)

09/11/2010

Change of name notice

View PDF (2 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-27

View PDF (1 pages)

01/06/2010

Certificate of change of name

View PDF (2 pages)

25/05/2010

Resolutions

View PDF (1 pages)

25/05/2010

Change of name notice

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

07/10/2009

Secretary's details changed for Barry John Chappell on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Philip Stanley Tweedie on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Stephen Godfrey Pollard on 2009-10-01

View PDF (3 pages)

28/07/2009

Accounts for a dormant company made up to 2009-03-28

View PDF (1 pages)

16/05/2009

Return made up to 28/04/09; full list of members

View PDF (5 pages)

29/01/2009

Accounts for a dormant company made up to 2008-03-29

View PDF (1 pages)

12/05/2008

Return made up to 28/04/08; no change of members

View PDF (4 pages)

05/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

02/06/2007

Return made up to 28/04/07; no change of members

View PDF (7 pages)

11/09/2006

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

View PDF (1 pages)

13/06/2006

Return made up to 28/04/06; full list of members

View PDF (5 pages)

05/06/2006

New director appointed

View PDF (3 pages)

29/11/2005

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

View PDF (1 pages)

05/05/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

09/03/2005

New director appointed

View PDF (1 pages)

04/01/2005

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

View PDF (1 pages)

02/07/2004

Director resigned

View PDF (1 pages)

13/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

10/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/08/2003

Accounts for a dormant company made up to 2003-03-30

View PDF (1 pages)

19/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

15/10/2002

Accounts for a dormant company made up to 2002-03-30

View PDF (1 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

24/01/2002

Accounts for a dormant company made up to 2001-03-30

View PDF (1 pages)

01/06/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

09/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

07/05/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

22/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

25/06/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

19/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

30/05/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

06/05/1997

Return made up to 28/04/97; no change of members

View PDF (4 pages)

08/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

08/11/1996

Resolutions

View PDF (1 pages)

10/06/1996

Resolutions

View PDF (1 pages)

10/06/1996

Resolutions

View PDF (0 pages)

10/06/1996

Resolutions

View PDF (0 pages)

15/05/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

12/01/1996

Director resigned

View PDF (1 pages)

05/12/1995

Director's particulars changed

View PDF (2 pages)

26/07/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

25/07/1995

Certificate of change of name

View PDF (4 pages)

08/06/1995

Registered office changed on 08/06/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/06/1995

New director appointed

View PDF (2 pages)

08/06/1995

Director resigned;new director appointed

View PDF (2 pages)

08/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/04/1995

Incorporation

View PDF (12 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

29/03/2025

Next confirmation date

28/04/2026

Last change occurred

29/03/2025

Accounts

Dormant

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Tweedie, Philip Stanley	Director	30/09/2020 - Present	67
Dack, Benjamin William	Director	07/03/2023 - Present	51
Munby, Rachael Emma	Director	25/06/2019 - Present	30

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Category:

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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGLIAN GROUP (HOLDINGS) LIMITED

ANGLIAN GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 28/04/1995 with the registered office located at Liberator Road, Liberator Road, Norwich NR6 6EU. 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 ANGLIAN GROUP (HOLDINGS) LIMITED?

ANGLIAN GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 28/04/1995 .

Where is ANGLIAN GROUP (HOLDINGS) LIMITED located?

ANGLIAN GROUP (HOLDINGS) LIMITED is registered at Liberator Road, Liberator Road, Norwich NR6 6EU.

What does ANGLIAN GROUP (HOLDINGS) LIMITED do?

ANGLIAN GROUP (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGLIAN GROUP (HOLDINGS) LIMITED?

The latest filing was on 12/05/2025: Confirmation statement made on 2025-04-28 with no updates.