ANGLOTECH GROUP HOLDINGS LIMITED
Overview
| Company Name | ANGLOTECH GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11881687 |
| 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 ANGLOTECH GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANGLOTECH GROUP HOLDINGS LIMITED located?
| Registered Office Address | Attadale House Lingfield Way DL1 4GD Darlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLOTECH GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLOTECH GROUP LIMITED | Oct 21, 2019 | Oct 21, 2019 |
| TECHNOCOPY HOLDINGS LIMITED | Mar 14, 2019 | Mar 14, 2019 |
What are the latest accounts for ANGLOTECH GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANGLOTECH GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for ANGLOTECH GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Appointment of Miss Lauren Bobbi Cockerill as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Malolm John Knight as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Hugh Matthewson as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sally Claire Haynes as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Atterdale House Lingfield Way Darlington DL1 4GD England to Attadale House Lingfield Way Darlington DL1 4GD on Mar 10, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 106-108 North Road Darlington DL1 2EQ England to Atterdale House Lingfield Way Darlington DL1 4GD on Mar 10, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 118816870004, created on Oct 23, 2024 | 58 pages | MR01 | ||||||||||
Satisfaction of charge 118816870002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 118816870003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Director's details changed for Mrs Charlotte Lorriane Matthewson on Jun 24, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 118816870003, created on Jun 03, 2024 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Termination of appointment of Dylan Michael Hartley as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Etheridge as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 103 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL United Kingdom to 106-108 North Road Darlington DL1 2EQ on Aug 23, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Mrs Charlotte Lorriane Matthewson as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross Oakley as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dawn Piercewright as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANGLOTECH GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKERILL, Lauren Bobbi | Director | Lingfield Way DL1 4GD Darlington Attadale House England | United Kingdom | British | 323855990002 | |||||
| HAYNES, Sally Claire | Director | Lingfield Way DL1 4GD Darlington Attadale House England | United Kingdom | British | 296398620001 | |||||
| KNIGHT, Malolm John | Director | Lingfield Way DL1 4GD Darlington Attadale House England | England | British | 336177070001 | |||||
| MATTHEWSON, Charlotte Lorraine | Director | North Road DL1 2EQ Darlington 106-108 England | United Kingdom | British | 291169900001 | |||||
| MATTHEWSON, David Hugh | Director | Lingfield Way DL1 4GD Darlington Attadale House England | United Kingdom | British | 323856030001 | |||||
| OAKLEY, Ross James | Director | Lingfield Way DL1 4GD Darlington Attadale House England | England | British | 285694670001 | |||||
| PIERCEWRIGHT, Brad | Director | Lingfield Way DL1 4GD Darlington Attadale House England | England | British | 256341570001 | |||||
| ETHERIDGE, Stephen | Director | North Road DL1 2EQ Darlington 106-108 England | England | British | 76932550001 | |||||
| HARTLEY, Dylan Michael | Director | North Road DL1 2EQ Darlington 106-108 England | England | British | 264948670001 | |||||
| PIERCEWRIGHT, Dawn | Director | Sanders Road Finedon Road Industrial Estate NN8 4NL Wellingborough 103 United Kingdom | England | British | 256341590001 | |||||
| TURNHAM, Mansel | Director | Sanders Road Finedon Road Industrial Estate NN8 4NL Wellingborough 103 United Kingdom | England | British | 246555260001 |
Who are the persons with significant control of ANGLOTECH GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brad Piercewright | Mar 14, 2019 | Lingfield Way DL1 4GD Darlington Attadale House England | No |
Nationality: British Country of Residence: England | |||
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