ANTHOLOGY GROUP LIMITED
Overview
| Company Name | ANTHOLOGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09678933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTHOLOGY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANTHOLOGY GROUP LIMITED located?
| Registered Office Address | 105-107 Bath Road Cheltenham GL53 7PR Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTHOLOGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTHOLOGY DEVELOPMENT 3 LIMITED | Jul 09, 2015 | Jul 09, 2015 |
What are the latest accounts for ANTHOLOGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ANTHOLOGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ANTHOLOGY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Conor Briggs as a secretary on Oct 23, 2025 | 1 pages | TM02 | ||
Appointment of Mr James Barnett as a secretary on Oct 23, 2025 | 2 pages | AP03 | ||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Pegasus Homes Holdings Limited as a person with significant control on Apr 08, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||
Change of details for Pegasus Homes Holdings Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC05 | ||
Change of details for Lifestory Holdings Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Register inspection address has been changed from 160-166 Borough High Street London SE1 1LB England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR | 1 pages | AD02 | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael John Gill as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Holmes as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nigel Slavik as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 096789330015 in full | 1 pages | MR04 | ||
Satisfaction of charge 096789330014 in full | 1 pages | MR04 | ||
Satisfaction of charge 096789330013 in full | 1 pages | MR04 | ||
Satisfaction of charge 096789330010 in full | 1 pages | MR04 | ||
Satisfaction of charge 096789330011 in full | 1 pages | MR04 | ||
Satisfaction of charge 096789330005 in full | 1 pages | MR04 | ||
Satisfaction of charge 096789330004 in full | 1 pages | MR04 | ||
Satisfaction of charge 096789330006 in full | 1 pages | MR04 | ||
Satisfaction of charge 096789330002 in full | 1 pages | MR04 | ||
Who are the officers of ANTHOLOGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, James | Secretary | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | 342766800001 | |||||||
| BANGS, Stephen Anthony | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | 267657230001 | |||||
| CLARK, David John Charles | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | 131493770001 | |||||
| DESAI, Claudia | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | 297800730001 | |||||
| POWELL, Chris | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | 297585100001 | |||||
| BRIGGS, Conor | Secretary | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | 300848380001 | |||||||
| WILLIAMS, Jeremy Hughes | Secretary | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | 267735080001 | |||||||
| BICKLE, Justin Andrew | Director | Adam Street WC2N 6LE London 1 United Kingdom | England | British | 112506210002 | |||||
| DICKINSON, Mark Davies | Director | Church Green Close Kings Worthy SO23 7TW Winchester Unit 3 Royal Court Hampshire England | United Kingdom | British | 267657020001 | |||||
| GILL, Michael John | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | 183447320017 | |||||
| HARRISON, Ian Gover | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | 290386020001 | |||||
| HOLMES, David | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | 297817890001 | |||||
| KHATOUN, Nael | Director | Church Green Close Kings Worthy SO23 7TW Winchester Unit 3 Royal Court Hampshire England | England | British | 161573600001 | |||||
| MAZZOLI, Stefano | Director | Church Green Close Kings Worthy SO23 7TW Winchester Unit 3 Royal Court Hampshire England | United Kingdom | Italian | 172202770001 | |||||
| SLAVIK, Nigel | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | 297798240001 |
Who are the persons with significant control of ANTHOLOGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pegasus Homes Holdings Limited | Jun 29, 2022 | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ANTHOLOGY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 08, 2016 | Jun 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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