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ANGLO GRECO HOLDINGS LIMITED

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ANGLO GRECO HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05577584

Incorporation date

28/09/2005

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AWCopy
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See on map
Latest events (Record since 28/09/2005)
dot icon16/10/2025
Confirmation statement made on 2025-09-28 with no updates
View PDF (3 pages)
dot icon17/04/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon03/10/2024
Confirmation statement made on 2024-09-28 with no updates
View PDF (3 pages)
dot icon04/03/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon11/10/2023
Confirmation statement made on 2023-09-28 with no updates
View PDF (3 pages)
dot icon28/03/2023
Micro company accounts made up to 2022-05-31
View PDF (3 pages)
dot icon11/10/2022
Confirmation statement made on 2022-09-28 with no updates
View PDF (3 pages)
dot icon31/05/2022
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-28 with no updates
View PDF (3 pages)
dot icon01/10/2021
Change of details for Mr Kyri Kyriacou Kyriacou as a person with significant control on 2021-10-01
View PDF (2 pages)
dot icon26/02/2021
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-28 with no updates
View PDF (3 pages)
dot icon24/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-28 with no updates
View PDF (3 pages)
dot icon01/10/2019
Termination of appointment of Bancroft Registrars Limited as a secretary on 2017-11-28
View PDF (1 pages)
dot icon16/09/2019
Registered office address changed from 30 Crown Place London EC2A 4EB to Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 2019-09-16
View PDF (1 pages)
dot icon29/03/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon05/11/2018
Confirmation statement made on 2018-09-28 with no updates
View PDF (3 pages)
dot icon22/02/2018
Micro company accounts made up to 2017-05-31
View PDF (3 pages)
dot icon11/10/2017
Confirmation statement made on 2017-09-28 with no updates
View PDF (3 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon30/11/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (5 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon01/12/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon23/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2014
Registered office address changed from Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW to 30 Crown Place London EC2A 4EB on 2014-10-23
View PDF (1 pages)
dot icon26/02/2014
Total exemption full accounts made up to 2013-05-31
View PDF (12 pages)
dot icon18/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon05/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon01/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon15/02/2011
Appointment of Mr David Paul Merron as a director
View PDF (2 pages)
dot icon14/02/2011
Termination of appointment of Kyri Kyriacou as a director
View PDF (1 pages)
dot icon16/12/2010
Registered office address changed from 4 Broadgate 2Nd Floor London EC2M 2QY England on 2010-12-16
View PDF (1 pages)
dot icon16/11/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2010
Secretary's details changed for Bancroft Registrars Limited on 2010-09-28
View PDF (2 pages)
dot icon19/05/2010
Full accounts made up to 2009-05-31
View PDF (17 pages)
dot icon16/12/2009
Registered office address changed from Ground Floor the Clergy House Mark Street London EC2A 4ER on 2009-12-16
View PDF (1 pages)
dot icon10/12/2009
Purchase of own shares.
View PDF (3 pages)
dot icon08/12/2009
Annual return made up to 2009-09-28 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2009
Cancellation of shares. Statement of capital on 2009-11-09
View PDF (4 pages)
dot icon24/10/2009
Resolutions
View PDF (10 pages)
dot icon02/04/2009
Full accounts made up to 2008-05-31
View PDF (15 pages)
dot icon03/10/2008
Return made up to 28/09/08; full list of members
View PDF (5 pages)
dot icon20/02/2008
Total exemption full accounts made up to 2007-05-31
View PDF (11 pages)
dot icon26/10/2007
Return made up to 28/09/07; full list of members
View PDF (7 pages)
dot icon17/08/2007
Registered office changed on 17/08/07 from: lower ground floor 12 seymour street london W1T 7HT
View PDF (1 pages)
dot icon08/03/2007
Total exemption full accounts made up to 2006-05-31
View PDF (11 pages)
dot icon26/10/2006
Return made up to 28/09/06; full list of members
View PDF (7 pages)
dot icon17/08/2006
Accounting reference date shortened from 30/09/06 to 31/05/06
View PDF (1 pages)
dot icon12/10/2005
Ad 28/09/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/10/2005
Secretary resigned
View PDF (1 pages)
dot icon11/10/2005
Director resigned
View PDF (1 pages)
dot icon11/10/2005
New secretary appointed
View PDF (2 pages)
dot icon11/10/2005
New director appointed
View PDF (2 pages)
dot icon06/10/2005
Registered office changed on 06/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ
View PDF (1 pages)
dot icon28/09/2005
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
999.00
-
0.00
-
-
2022
0
999.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX NOMINEES LIMITED
Nominee Director
28/09/2005 - 28/09/2005
2361
APEX COMPANY SERVICES LIMITED
Nominee Secretary
28/09/2005 - 28/09/2005
2389
Merron, David Paul
Director
07/02/2011 - Present
2
Kyriacou, Kyri
Director
28/09/2005 - 07/02/2011
1
BANCROFT REGISTRARS LIMITED
Corporate Secretary
28/09/2005 - 28/11/2017
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANGLO GRECO HOLDINGS LIMITED

ANGLO GRECO HOLDINGS LIMITED is an(a) Active company incorporated on 28/09/2005 with the registered office located at Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW. There is currently 1 active director 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 GRECO HOLDINGS LIMITED?

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ANGLO GRECO HOLDINGS LIMITED is currently Active. It was registered on 28/09/2005 .

Where is ANGLO GRECO HOLDINGS LIMITED located?

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ANGLO GRECO HOLDINGS LIMITED is registered at Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW.

What does ANGLO GRECO HOLDINGS LIMITED do?

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ANGLO GRECO HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANGLO GRECO HOLDINGS LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-09-28 with no updates.