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ANALOX HOLDINGS LIMITED

ANALOX HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANALOX HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14017407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANALOX HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ANALOX HOLDINGS LIMITED located?

    Registered Office Address
    The Hive Butts Lane
    Fowlmere
    SG8 7SL Royston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANALOX HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDS INVESTMENTS LIMITEDMar 31, 2022Mar 31, 2022

    What are the latest accounts for ANALOX HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ANALOX HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for ANALOX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Nicola Anne Howard as a director on Dec 20, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 30, 2023 with updates

    		4 pagesCS01

    Change of details for Ion Science Holdings Limited as a person with significant control on Feb 10, 2023

    		2 pagesPSC05

    Certificate of change of name

    Company name changed eds investments LIMITED\certificate issued on 10/02/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 02/12/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Registration of charge 140174070001, created on Dec 02, 2022

    		55 pagesMR01

    Statement of capital following an allotment of shares on Dec 02, 2022

    • Capital: GBP 500,000
    		3 pagesSH01

    Appointment of Miss Emma Clare Harbottle as a director on Dec 02, 2022

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2022

    Statement of capital on Mar 31, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANALOX HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBOTTLE, Emma Clare
    Butts Lane
    Fowlmere
    SG8 7SL Royston
    The Hive
    England
    		Director
    Butts Lane
    Fowlmere
    SG8 7SL Royston
    The Hive
    England
    		EnglandBritishDirector192324650001
    HOWARD, Nicola Anne
    Butts Lane
    Fowlmere
    SG8 7SL Royston
    The Hive
    England
    		Director
    Butts Lane
    Fowlmere
    SG8 7SL Royston
    The Hive
    England
    		EnglandBritishFinance Director297312430001
    JOHNS, Duncan Brian
    Butts Lane
    Fowlmere
    SG8 7SL Royston
    The Hive
    England
    		Director
    Butts Lane
    Fowlmere
    SG8 7SL Royston
    The Hive
    England
    		EnglandBritishCompany Director64849010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANALOX HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hive Technologies Group Limited
    Butts Lane
    Fowlmere
    SG8 7SL Royston
    The Hive
    England
    		Mar 31, 2022
    Butts Lane
    Fowlmere
    SG8 7SL Royston
    The Hive
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11583873
    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.
    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.
    • license: CC0