ANGLO EUROPEAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05412746

Incorporation date

04/04/2005

Size

Dormant

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2005)

17/04/2026

Termination of appointment of Morag Hale as a secretary on 2026-04-17

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

18/09/2025

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

View PDF (7 pages)

07/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

18/09/2024

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

View PDF (7 pages)

02/09/2024

Termination of appointment of Kevin Barry Smith as a director on 2024-09-01

View PDF (1 pages)

28/08/2024

Satisfaction of charge 054127460003 in full

View PDF (1 pages)

28/08/2024

Satisfaction of charge 054127460004 in full

View PDF (1 pages)

28/08/2024

Satisfaction of charge 054127460005 in full

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

31/05/2023

Change of details for Anglo Steel Corp. Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

06/04/2023

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

View PDF (3 pages)

06/03/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

06/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

04/04/2022

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

View PDF (3 pages)

02/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

02/03/2022

Registered office address changed from 228 Briscoe Lane Manchester M40 2XG England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2022-03-02

View PDF (1 pages)

24/12/2021

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

View PDF (8 pages)

16/12/2021

Appointment of Ms Morag Hale as a secretary on 2021-12-16

View PDF (2 pages)

16/12/2021

Appointment of Mr Kevin Barry Smith as a director on 2021-12-16

View PDF (2 pages)

16/12/2021

Appointment of Mr Andrew Roberts as a director on 2021-12-16

View PDF (2 pages)

16/12/2021

Termination of appointment of Paul Marcus O'sullivan as a director on 2021-12-16

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

16/04/2021

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

View PDF (13 pages)

03/03/2021

Termination of appointment of Christopher Andrew O'sullivan as a director on 2021-03-02

View PDF (1 pages)

15/04/2020

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

View PDF (3 pages)

20/09/2019

Current accounting period extended from 2019-10-31 to 2020-03-31

View PDF (1 pages)

06/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (8 pages)

16/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (3 pages)

01/10/2018

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to 228 Briscoe Lane Manchester M40 2XG on 2018-10-01

View PDF (1 pages)

06/08/2018

Full accounts made up to 2017-10-31

View PDF (20 pages)

10/04/2018

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

View PDF (3 pages)

10/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

28/03/2017

Director's details changed for Mr Paul Marcus O'sullivan on 2017-03-02

View PDF (2 pages)

28/03/2017

Full accounts made up to 2016-10-31

View PDF (23 pages)

03/03/2017

Director's details changed for Mr Christopher Andrew O'sullivan on 2017-03-02

View PDF (2 pages)

03/03/2017

Director's details changed for Mr Christopher Andrew O'sullivan on 2017-03-02

View PDF (2 pages)

24/02/2017

Director's details changed for Mr Paul Marcus Sullivan on 2017-02-15

View PDF (2 pages)

22/02/2017

Director's details changed for Mr Paul Marcus Sullivan on 2016-11-16

View PDF (2 pages)

22/02/2017

Director's details changed for Mr Christopher Andrew Sullivan on 2017-02-15

View PDF (2 pages)

22/04/2016

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

View PDF (4 pages)

19/04/2016

Registration of charge 054127460004, created on 2016-04-04

View PDF (22 pages)

19/04/2016

Registration of charge 054127460005, created on 2016-04-04

View PDF (22 pages)

22/03/2016

Full accounts made up to 2015-10-31

View PDF (21 pages)

25/01/2016

Registered office address changed from 228 Briscoe Lane Newton Heath Manchester M40 2XG to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 2016-01-25

View PDF (1 pages)

09/11/2015

Resolutions

View PDF (12 pages)

20/10/2015

Registration of charge 054127460003, created on 2015-10-19

View PDF (40 pages)

03/10/2015

Change of share class name or designation

View PDF (2 pages)

29/09/2015

Resolutions

View PDF (18 pages)

02/07/2015

Group of companies' accounts made up to 2014-10-31

View PDF (25 pages)

12/05/2015

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

View PDF (5 pages)

19/09/2014

Miscellaneous

View PDF (1 pages)

16/09/2014

Miscellaneous

View PDF (1 pages)

16/06/2014

Group of companies' accounts made up to 2013-10-31

View PDF (24 pages)

16/05/2014

Cancellation of shares. Statement of capital on 2014-05-16

View PDF (4 pages)

16/05/2014

Cancellation of shares. Statement of capital on 2014-05-16

View PDF (5 pages)

16/05/2014

Purchase of own shares.

View PDF (3 pages)

16/05/2014

Purchase of own shares.

View PDF (3 pages)

23/04/2014

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

View PDF (5 pages)

25/03/2014

Cancellation of shares. Statement of capital on 2014-03-25

View PDF (5 pages)

25/03/2014

Purchase of own shares.

View PDF (3 pages)

04/02/2014

Cancellation of shares. Statement of capital on 2014-02-04

View PDF (5 pages)

04/02/2014

Purchase of own shares.

View PDF (3 pages)

11/12/2013

Cancellation of shares. Statement of capital on 2013-12-11

View PDF (5 pages)

11/12/2013

Purchase of own shares.

View PDF (3 pages)

03/10/2013

Cancellation of shares. Statement of capital on 2013-10-03

View PDF (5 pages)

03/10/2013

Purchase of own shares.

View PDF (4 pages)

16/07/2013

Cancellation of shares. Statement of capital on 2013-07-16

View PDF (5 pages)

16/07/2013

Purchase of own shares.

View PDF (3 pages)

15/07/2013

Termination of appointment of Derek Flaherty as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Derek Flaherty as a secretary

View PDF (1 pages)

11/07/2013

Resolutions

View PDF (2 pages)

10/07/2013

Resolutions

View PDF (26 pages)

10/07/2013

Resolutions

View PDF (2 pages)

19/06/2013

Accounts made up to 2012-10-31

View PDF (14 pages)

03/05/2013

Cancellation of shares. Statement of capital on 2013-05-03

View PDF (4 pages)

03/05/2013

Purchase of own shares.

View PDF (3 pages)

26/04/2013

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

View PDF (7 pages)

02/04/2013

Cancellation of shares. Statement of capital on 2013-04-02

View PDF (8 pages)

02/04/2013

Purchase of own shares.

View PDF (3 pages)

07/01/2013

Purchase of own shares.

View PDF (3 pages)

06/01/2013

Resolutions

View PDF (26 pages)

04/01/2013

Termination of appointment of Richard Sullivan as a director

View PDF (1 pages)

13/12/2012

Resolutions

View PDF (2 pages)

13/12/2012

Cancellation of shares. Statement of capital on 2012-12-13

View PDF (8 pages)

28/05/2012

Accounts made up to 2011-10-31

View PDF (13 pages)

18/04/2012

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

View PDF (9 pages)

06/05/2011

Accounts made up to 2010-10-31

View PDF (13 pages)

26/04/2011

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

View PDF (8 pages)

27/05/2010

Accounts made up to 2009-10-31

View PDF (13 pages)

29/04/2010

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

View PDF (7 pages)

29/04/2010

Director's details changed for Christopher Andrew Sullivan on 2010-04-04

View PDF (2 pages)

29/04/2010

Director's details changed for Richard Sullivan on 2010-04-04

View PDF (2 pages)

29/04/2010

Director's details changed for Derek Flaherty on 2010-04-04

View PDF (2 pages)

15/05/2009

Accounts made up to 2008-10-31

View PDF (13 pages)

06/04/2009

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

View PDF (5 pages)

21/10/2008

Return made up to 04/04/08; full list of members

View PDF (5 pages)

10/10/2008

Registered office changed on 10/10/2008 from 183 london road south poynton stockport cheshire SK12 1LQ

View PDF (1 pages)

29/03/2008

Accounts made up to 2007-10-31

View PDF (12 pages)

05/08/2007

Accounts made up to 2006-10-31

View PDF (12 pages)

15/06/2007

Registered office changed on 15/06/07 from: 6 howard street glossop derbyshire SK13 7DD

View PDF (1 pages)

01/05/2007

Return made up to 04/04/07; full list of members

View PDF (4 pages)

15/06/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (19 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (31 pages)

11/05/2006

Nc inc already adjusted 02/05/06

View PDF (2 pages)

11/05/2006

Ad 02/05/06--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

11/05/2006

Resolutions

View PDF (2 pages)

11/05/2006

Resolutions

View PDF (27 pages)

11/05/2006

Resolutions

View PDF (2 pages)

11/05/2006

Resolutions

View PDF (2 pages)

11/05/2006

Resolutions

View PDF (2 pages)

11/05/2006

Registered office changed on 11/05/06 from: 55 chorley new road bolton greater manchester BL1 4QR

View PDF (1 pages)

11/05/2006

Accounting reference date shortened from 30/04/06 to 31/10/05

View PDF (1 pages)

08/05/2006

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

View PDF (6 pages)

10/04/2006

Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

21/03/2006

Certificate of change of name

View PDF (2 pages)

04/04/2005

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,366.00

Business linkages

Check business linkages of ANGLO EUROPEAN HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.72M
-
0.00
1.37K
-

2021
2
1.72M
-
0.00
1.37K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

1.72M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.37K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Andrew	Director	16/12/2021 - Present	80
Smith, Kevin Barry	Director	16/12/2021 - 01/09/2024	25

Persons with Significant Control

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

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Description

About ANGLO EUROPEAN HOLDINGS LIMITED

ANGLO EUROPEAN HOLDINGS LIMITED is an(a) Active company incorporated on 04/04/2005 with the registered office located at Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO EUROPEAN HOLDINGS LIMITED?

ANGLO EUROPEAN HOLDINGS LIMITED is currently Active. It was registered on 04/04/2005 .

Where is ANGLO EUROPEAN HOLDINGS LIMITED located?

ANGLO EUROPEAN HOLDINGS LIMITED is registered at Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP.

What does ANGLO EUROPEAN HOLDINGS LIMITED do?

ANGLO EUROPEAN HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does ANGLO EUROPEAN HOLDINGS LIMITED have?

ANGLO EUROPEAN HOLDINGS LIMITED had 2 employees in 2021.

What is the latest filing for ANGLO EUROPEAN HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Morag Hale as a secretary on 2026-04-17.