Ancala Fornia Midco Limited in West Street HAVANT

Ancala Fornia Midco Limited HAVANT

Founded in 2016, Ancala Fornia Midco, classified under reg no. 10461865 is an active company. Currently registered at Po Box 8 PO9 1LG, Havant the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 3 directors in the the firm, namely Christopher L., James B. and Lee M.. In addition one secretary - Christopher H. - is with the company. As of 29 May 2024, there were 5 ex directors - Michael P., Ashley H. and others listed below. There were no ex secretaries.

Ancala Fornia Midco Limited Address / Contact

Office Address	Po Box 8
Office Address2	West Street
Town	Havant
Post code	PO9 1LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10461865
Date of Incorporation	Thu, 3rd Nov 2016
Industry	Water collection, treatment and supply
End of financial Year	31st March
Company age	8 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Christopher L.

Position: Director

Appointed: 01 July 2022

James B.

Position: Director

Appointed: 12 April 2021

Christopher H.

Position: Secretary

Appointed: 01 March 2019

Lee M.

Position: Director

Appointed: 08 December 2017

Michael P.

Position: Director

Appointed: 05 October 2020

Resigned: 01 July 2022

Ashley H.

Position: Director

Appointed: 13 April 2020

Resigned: 12 April 2021

David O.

Position: Director

Appointed: 03 November 2016

Resigned: 12 April 2021

Timothy P.

Position: Director

Appointed: 03 November 2016

Resigned: 05 October 2020

Spence C.

Position: Director

Appointed: 03 November 2016

Resigned: 08 December 2017

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Ancala Fornia Holdco Limited from London, United Kingdom. This PSC is classified as "a private limited", 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.

Ancala Fornia Holdco Limited

Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10461654
Notified on	3 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 28th Mar 2024 filed on: 2nd, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 28th Mar 2024 filed on: 2nd, April 2024	officers	Free Download (1 page)
AD01	Change of registered address from PO Box 8 West Street Havant PO9 1LG England on Thu, 22nd Feb 2024 to Brockhampton Springs West Street Havant PO9 1LG filed on: 22nd, February 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 4th Nov 2023 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 14th, August 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, August 2023	accounts	Free Download (64 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 14th, August 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 14th, August 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Fri, 4th Nov 2022 filed on: 4th, November 2022	confirmation statement	Free Download (3 pages)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 1st, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2022 filed on: 1st, July 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 8th, December 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Thu, 4th Nov 2021 filed on: 4th, November 2021	confirmation statement	Free Download (3 pages)
AP01	On Mon, 12th Apr 2021 new director was appointed. filed on: 22nd, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 12th Apr 2021 filed on: 22nd, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 12th Apr 2021 filed on: 22nd, April 2021	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 20th, February 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Fri, 6th Nov 2020 filed on: 6th, November 2020	confirmation statement	Free Download (3 pages)
CH01	On Mon, 5th Oct 2020 director's details were changed filed on: 15th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Oct 2020 filed on: 15th, October 2020	officers	Free Download (1 page)
AP01	On Mon, 5th Oct 2020 new director was appointed. filed on: 15th, October 2020	officers	Free Download (2 pages)
AP01	On Mon, 13th Apr 2020 new director was appointed. filed on: 15th, October 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Thu, 7th Nov 2019 filed on: 13th, November 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from PO Box 8 West Street Cosham Havant Hampshire PO9 1LG England on Fri, 31st May 2019 to PO Box 8 West Street Havant PO9 1LG filed on: 31st, May 2019	address	Free Download (1 page)
AD01	Change of registered address from 40 Gracechurch Street London EC3V 0BT United Kingdom on Fri, 29th Mar 2019 to PO Box 8 West Street Cosham Havant Hampshire PO9 1LG filed on: 29th, March 2019	address	Free Download (1 page)
AP03	On Fri, 1st Mar 2019, company appointed a new person to the position of a secretary filed on: 6th, March 2019	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 27th, February 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 7th Nov 2018 filed on: 13th, November 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 14th Mar 2018 filed on: 1st, August 2018	accounts	Free Download (13 pages)
SH01	Capital declared on Fri, 16th Mar 2018: 10.01 GBP filed on: 29th, March 2018	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Wed, 14th Mar 2018 filed on: 12th, March 2018	accounts	Free Download (1 page)
AP01	On Fri, 8th Dec 2017 new director was appointed. filed on: 11th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 8th Dec 2017 filed on: 8th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 7th Nov 2017 filed on: 28th, November 2017	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, June 2017	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 12th, June 2017	capital	Free Download (1 page)
SH19	Capital declared on Mon, 12th Jun 2017: 0.01 GBP filed on: 12th, June 2017	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 06/06/17 filed on: 12th, June 2017	insolvency	Free Download (1 page)
SH01	Capital declared on Wed, 30th Nov 2016: 101.00 GBP filed on: 14th, December 2016	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Nov 2016: 100.00 GBP filed on: 11th, November 2016	capital	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 7th, November 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 7th Nov 2016 filed on: 7th, November 2016	confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2016	incorporation	Free Download
SH01	Capital declared on Thu, 3rd Nov 2016: 90.00 GBP	capital

Ancala Fornia Midco Limited HAVANT

Ancala Fornia Midco Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

James B.

Christopher H.

Lee M.

Michael P.

Ashley H.

David O.

Timothy P.

Spence C.

People with significant control

Company filings

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