Anc Holdings (1995) Limited STAFFORDSHIRE


Anc Holdings (1995) started in year 1982 as Private Limited Company with registration number 01623790. The Anc Holdings (1995) company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Staffordshire at Parkhouse East Industrial Estate. Postal code: ST5 7RB. Since 2006-05-03 Anc Holdings (1995) Limited is no longer carrying the name Anc Holdings.

At the moment there are 2 directors in the the company, namely James D. and Roel S.. In addition one secretary - James H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anc Holdings (1995) Limited Address / Contact

Office Address Parkhouse East Industrial Estate
Office Address2 Newcastle Under Lyme
Town Staffordshire
Post code ST5 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01623790
Date of Incorporation Mon, 22nd Mar 1982
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 42 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

James D.

Position: Director

Appointed: 12 June 2020

Roel S.

Position: Director

Appointed: 03 April 2012

James H.

Position: Secretary

Appointed: 01 November 2004

Justin C.

Position: Director

Appointed: 02 December 2019

Resigned: 12 June 2020

Lawrence H.

Position: Director

Appointed: 16 December 2014

Resigned: 03 January 2023

Helena J.

Position: Director

Appointed: 16 December 2014

Resigned: 11 May 2023

Michael H.

Position: Director

Appointed: 15 September 2008

Resigned: 16 December 2014

Stephen P.

Position: Secretary

Appointed: 15 December 2006

Resigned: 28 February 2017

Kenneth K.

Position: Director

Appointed: 15 December 2006

Resigned: 20 September 2010

Mark A.

Position: Director

Appointed: 15 December 2006

Resigned: 30 March 2012

Robert E.

Position: Director

Appointed: 15 December 2006

Resigned: 30 June 2010

Jonathan G.

Position: Director

Appointed: 24 October 2000

Resigned: 02 April 2007

Charles C.

Position: Director

Appointed: 07 September 1998

Resigned: 01 August 2008

Sean D.

Position: Secretary

Appointed: 27 May 1998

Resigned: 01 November 2004

Paul R.

Position: Secretary

Appointed: 04 February 1994

Resigned: 27 May 1998

Edward J.

Position: Director

Appointed: 31 January 1994

Resigned: 03 January 1997

Christopher P.

Position: Director

Appointed: 11 January 1994

Resigned: 14 July 2000

Geoffrey C.

Position: Director

Appointed: 11 January 1994

Resigned: 30 June 2000

Andrew C.

Position: Director

Appointed: 01 December 1993

Resigned: 31 January 1998

Anthony M.

Position: Director

Appointed: 23 February 1993

Resigned: 25 August 1994

John H.

Position: Director

Appointed: 11 June 1992

Resigned: 22 November 1993

Robin T.

Position: Director

Appointed: 11 June 1992

Resigned: 13 January 1994

Timothy S.

Position: Director

Appointed: 11 June 1992

Resigned: 22 November 1993

Matthew M.

Position: Director

Appointed: 11 June 1992

Resigned: 07 January 1993

Michael T.

Position: Secretary

Appointed: 11 June 1992

Resigned: 04 February 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Anc Business Services Limited from Newcastle-Under-Lyme, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anc Business Services Limited

. Parkhouse East Industrial Estate, Newcastle-Under-Lyme, ST5 7RB, United Kingdom

Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 3049044
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Anc Holdings May 3, 2006
A.n.c. Holdings January 25, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to 2022-05-31
filed on: 20th, January 2023
Free Download (21 pages)

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