ANGLOTECH GROUP HOLDINGS LIMITED

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ANGLOTECH GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11881687

Incorporation date

14/03/2019

Size

Small

Contacts

Registered address

Registered address

Attadale House, Lingfield Way, Darlington DL1 4GDCopy
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Latest events (Record since 14/03/2019)
dot icon14/04/2026
Confirmation statement made on 2026-03-13 with no updates
dot icon13/04/2026
Director's details changed for Mr Malolm Knight on 2026-04-13
dot icon17/03/2026
Director's details changed for Mr Malolm John Knight on 2026-03-16
dot icon23/07/2025
Accounts for a small company made up to 2024-12-31
dot icon26/05/2025
Appointment of Mrs Sally Claire Haynes as a director on 2025-05-12
dot icon26/05/2025
Appointment of Mr David Hugh Matthewson as a director on 2025-05-12
dot icon26/05/2025
Appointment of Mr Malolm John Knight as a director on 2025-05-12
dot icon26/05/2025
Appointment of Miss Lauren Bobbi Cockerill as a director on 2025-05-12
dot icon30/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon25/10/2024
Registration of charge 118816870004, created on 2024-10-23
dot icon23/10/2024
Satisfaction of charge 118816870002 in full
dot icon23/10/2024
Satisfaction of charge 118816870003 in full
dot icon23/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/06/2024
Director's details changed for Mrs Charlotte Lorriane Matthewson on 2024-06-24
dot icon05/06/2024
Registration of charge 118816870003, created on 2024-06-03
dot icon18/03/2024
Confirmation statement made on 2024-03-13 with updates
dot icon23/11/2023
Memorandum and Articles of Association
dot icon23/11/2023
Resolutions
dot icon29/09/2023
Termination of appointment of Stephen Etheridge as a director on 2023-09-29
dot icon29/09/2023
Termination of appointment of Dylan Michael Hartley as a director on 2023-09-29
dot icon23/08/2023
Registered office address changed from 103 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL United Kingdom to 106-108 North Road Darlington DL1 2EQ on 2023-08-23
dot icon22/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/06/2023
Termination of appointment of Dawn Piercewright as a director on 2023-03-23
dot icon20/06/2023
Appointment of Mr Ross Oakley as a director on 2023-03-27
dot icon20/06/2023
Appointment of Mrs Charlotte Lorriane Matthewson as a director on 2023-03-27
dot icon14/03/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon15/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/03/2022
Confirmation statement made on 2022-03-13 with no updates
dot icon07/01/2022
Termination of appointment of Mansel Turnham as a director on 2022-01-07
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/03/2021
Confirmation statement made on 2021-03-13 with updates
dot icon04/03/2021
Statement of capital following an allotment of shares on 2021-03-02
dot icon20/01/2021
Resolutions
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/12/2020
Satisfaction of charge 118816870001 in full
dot icon27/11/2020
Registration of charge 118816870002, created on 2020-11-27
dot icon13/03/2020
Confirmation statement made on 2020-03-13 with updates
dot icon02/12/2019
Appointment of Mr Dylan Hartley as a director on 2019-12-02
dot icon02/12/2019
Appointment of Mr Stephen Etheridge as a director on 2019-12-02
dot icon21/10/2019
Resolutions
dot icon15/10/2019
Statement of capital following an allotment of shares on 2019-10-04
dot icon23/07/2019
Appointment of Mr Mansel Turnham as a director on 2019-06-04
dot icon23/07/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
dot icon02/04/2019
Registration of charge 118816870001, created on 2019-03-29
dot icon14/03/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon+17.16 % *

* during past year

Cash in Bank

£3,031.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
441.59K
-
0.00
2.59K
-
2022
2
867.90K
-
0.00
3.03K
-
2022
2
867.90K
-
0.00
3.03K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

867.90K £Ascended96.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.03K £Ascended17.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Etheridge, Stephen
Director
02/12/2019 - 29/09/2023
19
Piercewright, Brad
Director
14/03/2019 - Present
21
Mrs Dawn Piercewright
Director
14/03/2019 - 23/03/2023
1
Haynes, Sally Claire
Director
12/05/2025 - Present
13
Hartley, Dylan Michael
Director
02/12/2019 - 29/09/2023
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ANGLOTECH GROUP HOLDINGS LIMITED

ANGLOTECH GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 14/03/2019 with the registered office located at Attadale House, Lingfield Way, Darlington DL1 4GD. There are currently 7 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLOTECH GROUP HOLDINGS LIMITED?

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ANGLOTECH GROUP HOLDINGS LIMITED is currently Active. It was registered on 14/03/2019 .

Where is ANGLOTECH GROUP HOLDINGS LIMITED located?

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ANGLOTECH GROUP HOLDINGS LIMITED is registered at Attadale House, Lingfield Way, Darlington DL1 4GD.

What does ANGLOTECH GROUP HOLDINGS LIMITED do?

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ANGLOTECH GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ANGLOTECH GROUP HOLDINGS LIMITED have?

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ANGLOTECH GROUP HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for ANGLOTECH GROUP HOLDINGS LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-13 with no updates.