ANCILE GROUP HOLDINGS LIMITED
Overview
| Company Name | ANCILE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12575330 |
| 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 ANCILE GROUP HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ANCILE GROUP HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCILE 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 ANCILE GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for ANCILE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Cessation of Graham Robert Linney as a person with significant control on Nov 19, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Director's details changed for Mr Simon Mark Trott on Jul 16, 2024 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Simon Mark Trott on Jul 16, 2024 | 1 pages | CH03 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Registered office address changed from Kao Hockham Building Edinburgh Way Harlow CM20 2NQ England to 3rd Floor 114a Cromwell Road London SW7 4AG on Jul 16, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Simon Mark Trott as a secretary on Apr 02, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Graham Robert Linney as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Simon Mark Trott as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 25, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Sub-division of shares on Sep 27, 2021 | 6 pages | SH02 | ||||||||||||||||||
Sub-division of shares on Sep 27, 2021 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ANCILE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROTT, Simon Mark | Secretary | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | 321248590001 | |||||||
| BEAN, Nicola Lynn | Director | 5 St. Helen's Place EC3A 6AB London 1st Floor England | United Kingdom | South African | 288197150001 | |||||
| LUGT, Coenraad Alexander | Director | 5 St. Helen's Place EC3A 6AB London 1st Floor England | United Kingdom | Dutch | 103769440007 | |||||
| PAYNE, Christopher | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | 269203180001 | |||||
| TROTT, Simon Mark | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | 204606470001 | |||||
| LINNEY, Graham Robert | Director | Edinburgh Way CM20 2NQ Harlow Kao Hockham Building England | United Kingdom | British | 152863940001 |
Who are the persons with significant control of ANCILE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Robert Linney | Apr 28, 2020 | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Payne | Apr 28, 2020 | Edinburgh Way CM20 2NQ Harlow Kao Hockham Building England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ANCILE GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2024 | 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