ANSTAKE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04184067

Incorporation date

21/03/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2001)

18/03/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (5 pages)

10/03/2026

Cessation of John Kevin Farrell as a person with significant control on 2025-12-31

View PDF (1 pages)

10/03/2026

Cessation of John Kevin Farrell as a person with significant control on 2025-12-31

View PDF (1 pages)

10/03/2026

Change of details for Colin Jack Emson as a person with significant control on 2025-12-31

View PDF (2 pages)

03/10/2025

Termination of appointment of John Kevin Farrell as a director on 2024-09-27

View PDF (1 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

05/02/2025

Appointment of Mr Colin Jack Emson as a director on 2024-09-27

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (5 pages)

03/12/2024

Registered office address changed from Number One Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

21/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (5 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/02/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (5 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

21/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (5 pages)

13/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/01/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (5 pages)

11/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (5 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/02/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (5 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

10/01/2018

Notification of John Kevin Farrell as a person with significant control on 2016-04-06

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (5 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

06/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (3 pages)

06/10/2015

Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 2015-10-06

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (3 pages)

28/08/2014

Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 2014-08-28

View PDF (1 pages)

22/08/2014

Termination of appointment of John Michael Bottomley as a secretary on 2014-04-01

View PDF (1 pages)

22/08/2014

Termination of appointment of John Michael Bottomley as a director on 2014-04-01

View PDF (1 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

21/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

21/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

09/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

22/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

07/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2012

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (3 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

25/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

07/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

26/10/2009

Director's details changed for John Kevin Farrell on 2009-10-13

View PDF (2 pages)

13/10/2009

Secretary's details changed for John Michael Bottomley on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for John Michael Bottomley on 2009-10-01

View PDF (2 pages)

06/04/2009

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

23/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

29/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

18/03/2008

Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ

View PDF (1 pages)

08/03/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

09/07/2007

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

11/04/2007

Return made up to 21/03/07; full list of members

View PDF (5 pages)

31/10/2006

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

03/05/2006

Return made up to 21/03/06; full list of members

View PDF (5 pages)

14/12/2005

Auditor's resignation

View PDF (1 pages)

18/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2005

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

24/03/2005

Return made up to 21/03/05; full list of members

View PDF (5 pages)

31/03/2004

Return made up to 21/03/04; full list of members

View PDF (5 pages)

05/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

16/02/2004

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

29/10/2003

Registered office changed on 29/10/03 from: fraser house 29 albemarle street london W1S 4JB

View PDF (1 pages)

27/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

17/04/2003

Return made up to 21/03/03; full list of members

View PDF (5 pages)

26/03/2002

Return made up to 21/03/02; full list of members

View PDF (5 pages)

24/07/2001

Statement of affairs

View PDF (9 pages)

24/07/2001

Ad 03/04/00--------- £ si 1804000@1

View PDF (2 pages)

02/05/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

26/04/2001

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

26/04/2001

Re-registration of Memorandum and Articles

View PDF (10 pages)

26/04/2001

Application for reregistration from UNLTD to LTD

View PDF (2 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (1 pages)

24/04/2001

Miscellaneous

View PDF (2 pages)

24/04/2001

Resolutions

View PDF (1 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
64.00
-
0.00
63.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	21/03/2001 - 21/03/2001	8288
Emson, Colin Jack	Director	27/09/2024 - Present	102
Bottomley, John Michael	Secretary	21/03/2001 - 01/04/2014	116
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/03/2001 - 21/03/2001	9278
Farrell, John Kevin	Director	21/03/2001 - 27/09/2024	66

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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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 ANSTAKE HOLDINGS LIMITED

ANSTAKE HOLDINGS LIMITED is an(a) Active company incorporated on 21/03/2001 with the registered office located at 19th Floor 1 Westfield Avenue, London E20 1HZ. 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 ANSTAKE HOLDINGS LIMITED?

ANSTAKE HOLDINGS LIMITED is currently Active. It was registered on 21/03/2001 .

Where is ANSTAKE HOLDINGS LIMITED located?

ANSTAKE HOLDINGS LIMITED is registered at 19th Floor 1 Westfield Avenue, London E20 1HZ.

What does ANSTAKE HOLDINGS LIMITED do?

ANSTAKE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANSTAKE HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-10 with updates.