ANGLIAN GROUP (HOLDINGS) LIMITED

Overview

Company Name	ANGLIAN GROUP (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03051068
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1995

Summary

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

What is the purpose of ANGLIAN GROUP (HOLDINGS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ANGLIAN GROUP (HOLDINGS) LIMITED located?

Registered Office Address	Liberator Road Liberator Road NR6 6EU Norwich England
Undeliverable Registered Office Address	No

What were the previous names of ANGLIAN GROUP (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
ANGLIAN WARMSPACE LIMITED	Nov 09, 2010	Nov 09, 2010
FIRST IMPRESSIONS WINDOW & DOOR COMPANY LIMITED	Jun 01, 2010	Jun 01, 2010
ANGLIAN COMMERCIAL LIMITED	Jul 26, 1995	Jul 26, 1995
CLOUDARTIST LIMITED	Apr 28, 1995	Apr 28, 1995

What are the latest accounts for ANGLIAN GROUP (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for ANGLIAN GROUP (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2027
Next Confirmation Statement Due	May 12, 2027
Next Confirmation Statement Made Up To	Apr 28, 2026
Overdue	No

What are the latest filings for ANGLIAN GROUP (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Confirmation statement made on Apr 28, 2026 with no updates	3 pages	CS01

May 12, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Accounts for a dormant company made up to Mar 29, 2025	1 pages	AA

Jul 23, 2024	Accounts for a dormant company made up to Mar 30, 2024	1 pages	AA

May 22, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

May 20, 2023	Accounts for a dormant company made up to Apr 01, 2023	1 pages	AA

May 03, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Appointment of Mr Benjamin William Dack as a director on Mar 07, 2023	2 pages	AP01

May 23, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

May 09, 2022	Accounts for a dormant company made up to Apr 02, 2022	1 pages	AA

May 04, 2021	Accounts for a dormant company made up to Mar 28, 2021	1 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 28, 2021 with updates	3 pages	CS01

Dec 11, 2020	Accounts for a dormant company made up to Mar 28, 2020	1 pages	AA

Sep 30, 2020	Appointment of Mr Philip Stanley Tweedie as a director on Sep 30, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Stephen John Stone as a director on Sep 30, 2020	1 pages	TM01

May 12, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a dormant company made up to Mar 30, 2019	1 pages	AA

Jul 09, 2019	Appointment of Mr Stephen John Stone as a director on Jul 08, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of Nicholas Andrew Roberts as a director on Jun 28, 2019	1 pages	TM01

Jul 01, 2019	Appointment of Mrs Rachael Emma Munby as a director on Jun 25, 2019	2 pages	AP01

May 03, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Nov 12, 2018	Appointment of Mr Nicholas Andrew Roberts as a director on Nov 01, 2018	2 pages	AP01

Nov 12, 2018	Termination of appointment of Martyn Sandford as a director on Nov 01, 2018	1 pages	TM01

May 14, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

Apr 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

View All Filings

Who are the officers of ANGLIAN GROUP (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DACK, Benjamin William Liberator Road NR6 6EU Norwich Liberator Road England	Mar 07, 2023		Director	Liberator Road NR6 6EU Norwich Liberator Road England	United Kingdom	British	1985-11	259104610001
MUNBY, Rachael Emma Liberator Road NR6 6EU Norwich Liberator Road England	Jun 25, 2019		Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1975-12	259885570001
TWEEDIE, Philip Stanley Liberator Road NR6 6EU Norwich Liberator Road England	Sep 30, 2020		Director	Liberator Road NR6 6EU Norwich Liberator Road England	United Kingdom	British	1961-7	249420190001
CHAPPELL, Barry John PO BOX 65 Anson Road NR6 6EJ Norwich	May 21, 1997	Mar 22, 2017	Secretary	PO BOX 65 Anson Road NR6 6EJ Norwich		British		53085790004
GREEN, Alan Francis Shalom Brewers Green Roydon IP22 3QR Diss Norfolk	May 23, 1995	May 21, 1997	Secretary	Shalom Brewers Green Roydon IP22 3QR Diss Norfolk		British		11650540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 28, 1995	May 23, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GADSDON, Brian Field Barn Cockthorpe Road, Langham NR25 7BP Holt Norfolk	May 23, 1995	Apr 09, 2004	Director	Field Barn Cockthorpe Road, Langham NR25 7BP Holt Norfolk		British	1949-2	50003670002
POLLARD, Stephen Godfrey PO BOX 65 Anson Road NR6 6EJ Norwich	Mar 01, 2006	Aug 25, 2015	Director	PO BOX 65 Anson Road NR6 6EJ Norwich	England	British	1951-1	100867580001
ROBERTS, Nicholas Andrew Liberator Road NR6 6EU Norwich Liberator Road England	Nov 01, 2018	Jun 28, 2019	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1961-12	279614220001
SANDFORD, Martyn Liberator Road NR6 6EU Norwich Liberator Road England	Sep 27, 2017	Nov 01, 2018	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1960-11	231651170001
STONE, Stephen John Liberator Road NR6 6EU Norwich Liberator Road England	Jul 08, 2019	Sep 30, 2020	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1969-11	233097010001
SWIFT, Ronald Arthur Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands	May 23, 1995	Jan 08, 1996	Director	Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands		British	1940-5	26549470002
TWEEDIE, Philip Stanley PO BOX 65 Anson Road NR6 6EJ Norwich	Jun 05, 2002	Mar 15, 2017	Director	PO BOX 65 Anson Road NR6 6EJ Norwich	England	British	1961-7	63498890002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 28, 1995	May 23, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIAN GROUP (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglian Windows Limited

Apr 06, 2016

Liberator Road

PO BOX 65

NR6 6EU Norwich

PO BOX 65, Liberator Road, Norwich

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02585581

Natures of Control

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

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.
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