Anglian Water Services Uk Parent Co Limited is a private limited company located at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU. Incorporated on 2018-04-05, this 6-year-old company is run by 9 directors and 1 secretary.
Director Anthony D., appointed on 23 November 2023. Director Rosalind R., appointed on 21 November 2023. Director Andrew H., appointed on 31 March 2023.
As far as secretaries are concerned, we can name: Claire R., appointed on 05 April 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-04-04 and the due date for the following filing is 2024-04-18. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Lancaster House Lancaster Way |
| Office Address2 | Ermine Business Park |
| Town | Huntingdon |
| Post code | PE29 6XU |
| Country of origin | United Kingdom |
| Registration Number | 11294507 |
| Date of Incorporation | Thu, 5th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 23 November 2023
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 23 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 31 October 2018
Position: Director
Appointed: 28 May 2018
Position: Director
Appointed: 28 May 2018
Position: Secretary
Appointed: 05 April 2018
Position: Director
Appointed: 05 April 2018
The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Anglian Water Services Holdings Limited from Huntingdon, England. The abovementioned PSC is categorised as "a private comapny limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Awg Group Limited that entered Huntingdon, United Kingdom as the address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anglian Water Services Holdings Limited
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Comapny Limited By Shares |
| Country registered | Uk (England And Wales) |
| Place registered | Uk (England And Wales) |
| Registration number | 04330144 |
| Notified on | 28 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Awg Group Limited
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02366618 |
| Notified on | 5 April 2018 |
| Ceased on | 28 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/01/24 - the day director's appointment was terminated filed on: 29th, January 2024 |
officers | Free Download (1 page) |
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