ANCALA FORNIA MIDCO LIMITED
Overview
| Company Name | ANCALA FORNIA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10461865 |
| 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 ANCALA FORNIA MIDCO LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is ANCALA FORNIA MIDCO LIMITED located?
| Registered Office Address | Brockhampton Springs West Street PO9 1LG Havant England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCALA FORNIA MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANCALA FORNIA MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for ANCALA FORNIA MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ancala Fornia Holdco Limited as a person with significant control on Dec 17, 2025 | 3 pages | PSC05 | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Hayley Elizabeth Hewson as a secretary on Sep 26, 2025 | 2 pages | AP03 | ||
Termination of appointment of Christopher Neil Hardyman as a secretary on Sep 25, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Sebastian Schwengber as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Philip Alexander Burke as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Registered office address changed from PO Box 8 West Street Havant PO9 1LG England to Brockhampton Springs West Street Havant PO9 1LG on Feb 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Loughlin as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Papaiacovou as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Who are the officers of ANCALA FORNIA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWSON, Hayley Elizabeth | Secretary | West Street PO9 1LG Havant Brockhampton Springs England | 341014710001 | |||||||
| LOUGHLIN, Christopher | Director | West Street PO9 1LG Havant Brockhampton Springs England | England | British | 114957810004 | |||||
| MELLOR, Lee Stephen | Director | West Street PO9 1LG Havant Brockhampton Springs England | United Kingdom | British | 241023940001 | |||||
| SCHWENGBER, Sebastian | Director | West Street PO9 1LG Havant Brockhampton Springs England | England | German | 296551350001 | |||||
| HARDYMAN, Christopher Neil | Secretary | West Street PO9 1LD Havant PO BOX 8 England | 256054030001 | |||||||
| BURKE, James Philip Alexander | Director | West Street PO9 1LG Havant Brockhampton Springs England | United Kingdom | British | 293171990001 | |||||
| CLUNIE, Spence Matthew | Director | EC3V 0BT London 40 Gracechurch Street United Kingdom | England | British | 112300350001 | |||||
| HOUGH, Ashley Patrick Roderick | Director | West Street PO9 1LG Havant PO BOX 8 England | United Kingdom | British | 255281700002 | |||||
| OWENS, David William | Director | West Street PO9 1LG Havant PO BOX 8 England | England | British | 110731260001 | |||||
| PAPAIACOVOU, Michael | Director | King Street EC2V 8BB London Fourth Floor, 36-37 England | England | Cypriot | 275437860002 | |||||
| POWER, Timothy Michael | Director | West Street PO9 1LG Havant PO BOX 8 England | United Kingdom | British | 200902450002 |
Who are the persons with significant control of ANCALA FORNIA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ancala Fornia Holdco Limited | Nov 03, 2016 | West Street PO9 1LG Havant Brockhampton Springs Hampshire England | No | ||||||||||
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Natures of Control
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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