ANGUILLA LIMITED

Overview

Company Name	ANGUILLA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07483768
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2011

Summary

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

What is the purpose of ANGUILLA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANGUILLA LIMITED located?

Registered Office Address	Savoy House Savoy Circus W3 7DA London England
Undeliverable Registered Office Address	No

What were the previous names of ANGUILLA LIMITED?

Previous Company Names
Company Name	From	Until
SAVOIR BEDS HOLDINGS LIMITED	Jan 06, 2011	Jan 06, 2011

What are the latest accounts for ANGUILLA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ANGUILLA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for ANGUILLA LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Dec 31, 2025 with updates	5 pages	CS01

Jul 15, 2025	Accounts for a dormant company made up to Jan 31, 2025	6 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with updates	5 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Jan 31, 2024	6 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 31, 2023 with updates	5 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Jan 31, 2023	6 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Accounts for a dormant company made up to Jan 31, 2022	6 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Accounts for a dormant company made up to Jan 31, 2021	5 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 24, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Feb 19, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Mar 18, 2019	Appointment of Mrs Vanessa Jean Wem as a director on Feb 19, 2019	2 pages	AP01

Mar 18, 2019	Notification of Vanessa Wem as a person with significant control on Feb 19, 2019	2 pages	PSC01

Mar 18, 2019	Termination of appointment of Carmelina Chester as a director on Feb 19, 2019	1 pages	TM01

Mar 18, 2019	Cessation of Carmelina Chester as a person with significant control on Feb 19, 2019	1 pages	PSC07

Jan 30, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jun 29, 2018	Notification of Carmelina Chester as a person with significant control on Mar 16, 2018	2 pages	PSC01

Jun 29, 2018	Cessation of Lorraine Powers as a person with significant control on Mar 16, 2018	1 pages	PSC07

Jun 29, 2018	Appointment of Mrs Carmelina Chester as a director on Mar 16, 2018	2 pages	AP01

Jun 29, 2018	Termination of appointment of Lorraine Powers as a director on Mar 16, 2018	1 pages	TM01

Jan 08, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ANGUILLA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEM, Vanessa Jean Old Oak Common Lane W3 7DA London Savoy House England	Feb 19, 2019		Director	Old Oak Common Lane W3 7DA London Savoy House England	United Kingdom	British	1956-10	63533640001
CHESTER, Carmelina Savoy Circus W3 7DA London Savoy House England	Mar 16, 2018	Feb 19, 2019	Director	Savoy Circus W3 7DA London Savoy House England	England	Italian	1968-10	247485090001
HUGHES, Alistair Neil Savoy Circus W3 7DA London Savoy House England	Jan 06, 2011	Sep 28, 2017	Director	Savoy Circus W3 7DA London Savoy House England	United Kingdom	British	1967-4	50141120005
POWERS, Lorraine Savoy Circus W3 7DA London Savoy House England	Sep 28, 2017	Mar 16, 2018	Director	Savoy Circus W3 7DA London Savoy House England	England	British	1954-11	133051050001
SHALTIEL, Yaakov, Dr Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Jan 06, 2011	Jan 06, 2011	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1977-8	154572300001
WINSTON, Stephen Maurice Savoy Circus W3 7DA London Savoy House England	Jan 06, 2011	Sep 28, 2017	Director	Savoy Circus W3 7DA London Savoy House England	England	British	1956-7	80604390003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGUILLA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Vanessa Jean Wem Old Oak Common Lane W3 7DA London Savoy House England	Feb 19, 2019	Old Oak Common Lane W3 7DA London Savoy House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Carmelina Chester Savoy Circus W3 7DA London Savoy House England	Mar 16, 2018	Savoy Circus W3 7DA London Savoy House England	Yes
	Nationality: Italian Country of Residence: England
	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.
Mrs Lorraine Powers Savoy Circus W3 7DA London Savoy House England	Sep 28, 2017	Savoy Circus W3 7DA London Savoy House England	Yes
	Nationality: British Country of Residence: England
	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.
Mr Stephen Maurice Winston Savoy Circus W3 7DA London Savoy House England	Apr 06, 2016	Savoy Circus W3 7DA London Savoy House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alistair Neil Hughes Savoy Circus W3 7DA London Savoy House England	Apr 06, 2016	Savoy Circus W3 7DA London Savoy House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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