Founded in 2002, Anwyl Group, classified under reg no. 04375093 is an active company. Currently registered at Anwyl House St. Davids Park CH5 3DT, Deeside the company has been in the business for twenty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2017-12-06 Anwyl Group Limited is no longer carrying the name Verbier Holdings.
At the moment there are 4 directors in the the company, namely Thomas A., Mathew A. and Graham A. and others. In addition 5 active secretaries, Timothy W., Claire A., Andrea A., Lucy W. and Graham A. were appointed. As of 27 April 2024, there was 1 ex director - Ann A.. There were no ex secretaries.
| Office Address | Anwyl House St. Davids Park |
| Office Address2 | Ewloe |
| Town | Deeside |
| Post code | CH5 3DT |
| Country of origin | United Kingdom |
| Registration Number | 04375093 |
| Date of Incorporation | Fri, 15th Feb 2002 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th September |
| Company age | 22 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Secretary
Appointed: 09 March 2015
Position: Secretary
Appointed: 09 March 2015
Position: Secretary
Appointed: 09 March 2015
Position: Director
Appointed: 23 March 2004
Position: Director
Appointed: 20 June 2002
Position: Secretary
Appointed: 20 June 2002
Position: Director
Appointed: 20 June 2002
Position: Secretary
Appointed: 20 June 2002
Position: Director
Appointed: 20 June 2002
The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Mathew A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lucy W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mathew A.
| Notified on | 7 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucy W.
| Notified on | 7 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas A.
| Notified on | 7 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Verbier Holdings | December 6, 2017 |
| Cobco (447) | September 16, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-09-30 filed on: 30th, June 2023 |
accounts | Free Download (42 pages) |
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