SUPERAWESOME ANCHOR HOLDINGS LTD

SUPERAWESOME ANCHOR HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSUPERAWESOME ANCHOR HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15334099
    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 SUPERAWESOME ANCHOR HOLDINGS LTD?

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

    Where is SUPERAWESOME ANCHOR HOLDINGS LTD located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERAWESOME ANCHOR HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUPERAWESOME ANCHOR HOLDINGS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueYes

    What are the latest filings for SUPERAWESOME ANCHOR HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    41 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 24, 2024

    • Capital: GBP 3
    3 pagesSH01

    Registration of charge 153340990001, created on Jan 17, 2024

    20 pagesMR01

    Registration of charge 153340990002, created on Jan 17, 2024

    20 pagesMR01

    Registration of charge 153340990003, created on Jan 17, 2024

    34 pagesMR01

    Registration of charge 153340990004, created on Jan 17, 2024

    19 pagesMR01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 07, 2023

    Statement of capital on Dec 07, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of SUPERAWESOME ANCHOR HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'LOUGHLIN, Kate
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    United StatesAmerican316803410001
    WALTERS, Nick
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    EnglandBritish316803420001

    What are the latest statements on persons with significant control for SUPERAWESOME ANCHOR HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 07, 2023The 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