ANGLO OVERSEAS (HOLDINGS) LIMITED

Overview

Company Name	ANGLO OVERSEAS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01973569
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1985
Date of Cessation	Apr 22, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLO OVERSEAS (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ANGLO OVERSEAS (HOLDINGS) LIMITED located?

Registered Office Address	North 4 Channel Close SS17 9FJ Stanford-Le-Hope Essex England
Undeliverable Registered Office Address	No

What were the previous names of ANGLO OVERSEAS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
ANGLO OVERSEAS LIMITED	May 15, 1986	May 15, 1986
WRAPBECK LIMITED	Dec 23, 1985	Dec 23, 1985

What are the latest accounts for ANGLO OVERSEAS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ANGLO OVERSEAS (HOLDINGS) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 04, 2024

What are the latest filings for ANGLO OVERSEAS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 26, 2025	Application to strike the company off the register	1 pages	DS01

Jan 25, 2025	Appointment of Mr Douglas Campbell Briggs as a director on Jan 21, 2025	2 pages	AP01

Jan 21, 2025	Termination of appointment of Alain Robert Ziegler as a director on Jan 21, 2025	1 pages	TM01

Aug 07, 2024	Accounts for a small company made up to Dec 31, 2023	5 pages	AA

Jun 07, 2024	Appointment of Mr Douglas Campbell Briggs as a secretary on Jun 07, 2024	2 pages	AP03

Jun 04, 2024	Notification of Balspeed Sa/Ag (Switzerland) as a person with significant control on May 23, 2024	2 pages	PSC02

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Cessation of Alain Robert Ziegler as a person with significant control on May 23, 2024	1 pages	PSC07

Feb 15, 2024	Registered office address changed from Anglo Overseas (Holdings) Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER England to North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ on Feb 15, 2024	1 pages	AD01

Jul 05, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Jun 04, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Registered office address changed from 609 London Road Grays Essex RM20 3BJ to Anglo Overseas (Holdings) Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER on Mar 10, 2021	1 pages	AD01

Oct 05, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Accounts for a small company made up to Dec 31, 2018	5 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a small company made up to Dec 31, 2017	5 pages	AA

Jun 04, 2018	Confirmation statement made on Jun 04, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Notification of Alain Robert Ziegler as a person with significant control on Oct 20, 2017	2 pages	PSC01

View All Filings

Who are the officers of ANGLO OVERSEAS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, Douglas Campbell Channel Close SS17 9FJ Stanford-Le-Hope North 4 Essex England	Jun 07, 2024		Secretary	Channel Close SS17 9FJ Stanford-Le-Hope North 4 Essex England				323846470001
BRIGGS, Douglas Campbell Channel Close SS17 9FJ Stanford-Le-Hope North 4 Essex England	Jan 21, 2025		Director	Channel Close SS17 9FJ Stanford-Le-Hope North 4 Essex England	England	British	1963-3	328441860001
COO, Terence John 28 Longmead Close Shenfield CM15 8DT Brentwood Essex	Jul 01, 1994	Oct 28, 1996	Secretary	28 Longmead Close Shenfield CM15 8DT Brentwood Essex		British		69770380001
MCGREGOR, James 2 Church Green Roxwell CM1 4NZ Chelmsford Essex		Jun 30, 1994	Secretary	2 Church Green Roxwell CM1 4NZ Chelmsford Essex		British		13502970001
PARSONS, Denis Robert Alan Holly House Alexander Lane Hutton CM13 1AG Brentwood Essex	Oct 28, 1996	May 22, 2017	Secretary	Holly House Alexander Lane Hutton CM13 1AG Brentwood Essex		British		4883700001
BROWN, Philip Frederick 9 Marsham Road Hazel Grove SK7 5JB Stockport Cheshire	Jul 01, 2000	Sep 06, 2002	Director	9 Marsham Road Hazel Grove SK7 5JB Stockport Cheshire		British	1957-5	47260510001
GOVAERTS, Michel Dominique 18 Dreve De Carloo B-1180 Uccle FOREIGN Brussels Belgium	Aug 14, 1998	Jan 09, 2003	Director	18 Dreve De Carloo B-1180 Uccle FOREIGN Brussels Belgium		Belgian	1955-9	60189280001
MACALPINE, Eric Gardner West Lawn 26 Church Lane RH8 9LB Oxted Surrey		Oct 31, 2000	Director	West Lawn 26 Church Lane RH8 9LB Oxted Surrey		British	1933-6	13503010001
MCGREGOR, James 2 Church Green Roxwell CM1 4NZ Chelmsford Essex		Apr 06, 1994	Director	2 Church Green Roxwell CM1 4NZ Chelmsford Essex		British	1946-5	13502970001
PALMER, Bernard James George 11 Whadden Chase CM4 9HF Ingatestone Essex		Dec 31, 1993	Director	11 Whadden Chase CM4 9HF Ingatestone Essex		British	1935-7	13502980001
PARSONS, Denis Robert Alan Holly House Alexander Lane Hutton CM13 1AG Brentwood Essex	Jan 01, 2001	May 22, 2017	Director	Holly House Alexander Lane Hutton CM13 1AG Brentwood Essex	England	British	1950-5	4883700001
ZIEGLER, Alain Robert Avenue Montjoie 100 B-1180 Brussels FOREIGN Belgium	Aug 14, 1998	Jan 21, 2025	Director	Avenue Montjoie 100 B-1180 Brussels FOREIGN Belgium	Belgium	Swiss	1956-9	60189410001
ZIEGLER, Arthur Edouard Av Montjoie 100 B-1180 Brussels Belgium		Oct 20, 2017	Director	Av Montjoie 100 B-1180 Brussels Belgium	Belgium	Swiss	1921-10	7593350001
ZIEGLER, Robert Albert Avenue Jonet 19 1640 Rhode-St-Genese Brussels Belgium		Jun 18, 2007	Director	Avenue Jonet 19 1640 Rhode-St-Genese Brussels Belgium		Swiss	1926-7	13503000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLO OVERSEAS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Balspeed Sa/Ag (Switzerland)

May 23, 2024

Signalstrasse

4058

Basel

101

Switzerland

Legal Form	Limited Company
Country Registered	Switzerland
Legal Authority	Swiss Code Of Obligations
Place Registered	Handelsregister
Registration Number	Che102311486
Search in Swiss Registry (Zefix)	Balspeed Sa/Ag (Switzerland)

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Alain Robert Ziegler

Oct 20, 2017

Channel Close

SS17 9FJ Stanford-Le-Hope

North 4

Essex

England

Yes

Nationality: Swiss

Country of Residence: Belgium

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Arthur Edouard Ziegler

Jun 01, 2017

Avenue Montjoie 100

B-1180

Brussels

Belgium

Yes

Nationality: Swiss

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0