ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED

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Key Data

Status

Active

Company No.

01918405

Incorporation date

03/06/1985

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1985)

18/12/2025

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

View PDF (2 pages)

18/12/2025

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

View PDF (1 pages)

18/12/2025

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

View PDF (101 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (23 pages)

15/07/2025

Appointment of Mr Paul Dempsey as a secretary on 2025-07-04

View PDF (2 pages)

15/07/2025

Termination of appointment of Nizar Bahadurali Pabani as a secretary on 2025-07-04

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

01/07/2025

Termination of appointment of Mark Lynott as a director on 2025-06-30

View PDF (1 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

27/03/2025

Notification of Kwik-Fit (Gb) Limited as a person with significant control on 2025-03-26

View PDF (2 pages)

27/03/2025

Cessation of Kwik-Fit (Nl) Limited as a person with significant control on 2025-03-26

View PDF (1 pages)

17/01/2025

Cessation of Takeshi Fukuda as a person with significant control on 2019-04-01

View PDF (1 pages)

17/01/2025

Cessation of Mark Lynott as a person with significant control on 2019-04-01

View PDF (1 pages)

17/01/2025

Notification of Kwik-Fit (Nl) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2025

Cessation of Anglo-Dutch Property Holding Cooperatief Wa as a person with significant control on 2016-04-06

View PDF (1 pages)

09/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

11/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

15/06/2023

Accounts for a small company made up to 2022-03-31

View PDF (22 pages)

06/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

08/02/2022

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

08/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

03/01/2021

Appointment of Mr Nizar Bahadurali Pabani as a secretary on 2021-01-01

View PDF (2 pages)

03/01/2021

Termination of appointment of Ian Vincent Ellis as a secretary on 2021-01-01

View PDF (1 pages)

20/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

15/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (3 pages)

11/02/2020

Director's details changed for Mr Mark Lynott on 2020-02-11

View PDF (2 pages)

11/02/2020

Change of details for Mr Mark Lynott as a person with significant control on 2020-02-11

View PDF (2 pages)

13/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

12/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

18/04/2019

Change of details for Kwik Fit (Nl) Ltd as a person with significant control on 2019-04-16

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (5 pages)

01/04/2019

Notification of Takeshi Fukuda as a person with significant control on 2019-04-01

View PDF (2 pages)

01/04/2019

Notification of Mark Lynott as a person with significant control on 2019-04-01

View PDF (2 pages)

01/04/2019

Cessation of Guy Thomas Wheeler as a person with significant control on 2019-04-01

View PDF (1 pages)

01/04/2019

Cessation of Simon King as a person with significant control on 2019-04-01

View PDF (1 pages)

01/04/2019

Appointment of Mr Mark Lynott as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Appointment of Mr Takeshi Fukuda as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Simon Ashley Paul King as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Termination of appointment of Guy Thomas Wheeler as a director on 2019-04-01

View PDF (1 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

25/04/2018

Statement of capital following an allotment of shares on 2018-04-01

View PDF (4 pages)

23/04/2018

Resolutions

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

13/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (4 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (4 pages)

19/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (7 pages)

10/11/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

13/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

04/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

16/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

05/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

05/07/2013

Registered office address changed from , 160 Fleet Street, London, EC4A 2DQ on 2013-07-05

View PDF (1 pages)

10/01/2013

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

View PDF (4 pages)

22/08/2012

Termination of appointment of Kazushi Ogura as a director

View PDF (2 pages)

22/08/2012

Termination of appointment of Kenji Murai as a director

View PDF (2 pages)

22/08/2012

Appointment of Guy Thomas Wheeler as a director

View PDF (3 pages)

22/08/2012

Appointment of Simon Ashley Paul King as a director

View PDF (3 pages)

22/08/2012

Registered office address changed from , Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU on 2012-08-22

View PDF (2 pages)

20/08/2012

Certificate of change of name

View PDF (3 pages)

20/08/2012

Change of name notice

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

29/06/2012

Registered office address changed from , Bridgewater Place Water Lane, Leeds, Yorkshire, LS11 5DY, United Kingdom on 2012-06-29

View PDF (2 pages)

19/06/2012

Statement of capital on 2012-06-19

View PDF (4 pages)

12/06/2012

Statement by directors

View PDF (1 pages)

12/06/2012

Solvency statement dated 28/05/12

View PDF (1 pages)

12/06/2012

Resolutions

View PDF (2 pages)

12/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

05/08/2011

Appointment of Mr Kenji Murai as a director

View PDF (3 pages)

05/08/2011

Appointment of Mr Kazushi Ogura as a director

View PDF (3 pages)

05/08/2011

Termination of appointment of Michael Healy as a secretary

View PDF (2 pages)

05/08/2011

Termination of appointment of Michael Healy as a director

View PDF (2 pages)

05/08/2011

Termination of appointment of Ian Fraser as a director

View PDF (2 pages)

05/08/2011

Appointment of Ian Vincent Ellis as a secretary

View PDF (3 pages)

14/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

02/08/2010

Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB on 2010-08-02

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

02/11/2009

Secretary's details changed for Michael Joseph Anthony Healy on 2009-10-20

View PDF (1 pages)

02/11/2009

Director's details changed for Michael Joseph Anthony Healy on 2009-10-20

View PDF (2 pages)

02/11/2009

Director's details changed for Ian Ellis Fraser on 2009-10-20

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

17/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

18/05/2009

Director's change of particulars / ian fraser / 18/05/2009

View PDF (1 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

24/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

11/12/2007

Registered office changed on 11/12/07 from:\st james's court, 30 brown street, manchester, M2 2JF

View PDF (1 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

12/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

06/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

18/07/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (3 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (3 pages)

07/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

20/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

07/04/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

11/08/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

28/06/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

02/12/2002

Director resigned

View PDF (1 pages)

30/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Resolutions

View PDF (11 pages)

13/11/2002

Director resigned

View PDF (1 pages)

24/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

21/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

19/07/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

14/08/2000

Resolutions

View PDF (1 pages)

26/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

11/04/2000

Director resigned

View PDF (1 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (1 pages)

29/12/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

20/09/1999

Full accounts made up to 1999-02-28

View PDF (7 pages)

14/07/1999

Return made up to 12/06/99; full list of members

View PDF (8 pages)

05/02/1999

New director appointed

View PDF (2 pages)

30/12/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

02/07/1998

Return made up to 12/06/98; no change of members

View PDF (6 pages)

06/01/1998

Full accounts made up to 1997-02-28

View PDF (10 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Return made up to 12/06/97; no change of members

View PDF (6 pages)

09/07/1997

Location of debenture register address changed

View PDF (0 pages)

16/10/1996

Full accounts made up to 1996-02-29

View PDF (10 pages)

23/06/1996

New secretary appointed

View PDF (1 pages)

23/06/1996

Secretary resigned

View PDF (2 pages)

23/06/1996

Return made up to 12/06/96; full list of members

View PDF (8 pages)

14/11/1995

Full accounts made up to 1995-02-28

View PDF (10 pages)

14/06/1995

Return made up to 12/06/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

07/09/1994

Full accounts made up to 1994-02-28

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20/07/1994

Return made up to 12/06/94; no change of members

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10/11/1993

Full accounts made up to 1993-02-28

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22/06/1993

Return made up to 12/06/93; full list of members

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23/12/1992

Full accounts made up to 1992-02-29

View PDF (8 pages)

03/07/1992

Return made up to 12/06/92; no change of members

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21/01/1992

Full accounts made up to 1991-02-28

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27/08/1991

Return made up to 12/06/91; no change of members

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19/04/1991

Full accounts made up to 1990-02-28

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19/04/1991

Full accounts made up to 1989-02-28

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28/02/1991

Addendum to annual accounts

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28/02/1991

Return made up to 31/12/90; full list of members

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13/02/1990

Return made up to 12/06/89; full list of members

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12/09/1989

Statement of affairs

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12/09/1989

Wd 04/09/89 ad 27/06/86--------- £ si 18049@1

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15/02/1989

Full accounts made up to 1988-03-31

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05/08/1988

Director resigned;new director appointed

View PDF (0 pages)

02/08/1988

Registered office changed on 02/08/88 from:\7 staple inn, holborn bars, london WC1V 7QN

View PDF (0 pages)

02/08/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

02/08/1988

Director resigned;new director appointed

View PDF (0 pages)

02/08/1988

Accounting reference date shortened from 31/03 to 28/02

View PDF (0 pages)

29/07/1988

Memorandum and Articles of Association

View PDF (15 pages)

20/07/1988

Auditor's resignation

View PDF (0 pages)

09/03/1988

Full accounts made up to 1987-03-31

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09/03/1988

Full accounts made up to 1986-03-31

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09/03/1988

Return made up to 31/12/87; full list of members

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09/03/1988

Return made up to 17/07/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/05/1986

Increase in nominal capital

View PDF (1 pages)

03/06/1985

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Accounts

Total Exemption Full

Last made up date

31/03/2025

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

19

Person	Title	Period	Connections
Healy, Michael Joseph Anthony	Director	27/03/2006 - 30/06/2011	63
Bissett, Graeme	Director	10/01/1999 - 24/04/2001	71
Murai, Kenji	Director	14/07/2011 - 16/08/2012	71
Parker, Timothy Charles	Director	24/11/2002 - 22/03/2005	92
Fraser, Ian Ellis	Director	21/06/2006 - 30/06/2011	100

Persons with Significant Control

11

Persons with Significant Control

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

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Description

About ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED

ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED is an(a) Active company incorporated on 03/06/1985 with the registered office located at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU. 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 ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED?

ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED is currently Active. It was registered on 03/06/1985 .

Where is ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED located?

ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED is registered at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU.

What does ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED do?

ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED?

The latest filing was on 18/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.