Founded in 2014, Ancasta Topco, classified under reg no. 09003642 is an active company. Currently registered at Port Hamble SO31 4QD, Hamble the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2014-10-07 Ancasta Topco Limited is no longer carrying the name Ag Clients.
At the moment there are 5 directors in the the company, namely William B., Fiona G. and Kathryn S. and others. In addition one secretary - Heather B. - is with the firm. Currenlty, the company lists one former director, whose name is Peter M. and who left the the company on 15 January 2016. In addition, there is one former secretary - Susan H. who worked with the the company until 23 January 2015.
| Office Address | Port Hamble |
| Office Address2 | Satchell Lane |
| Town | Hamble |
| Post code | SO31 4QD |
| Country of origin | United Kingdom |
| Registration Number | 09003642 |
| Date of Incorporation | Tue, 22nd Apr 2014 |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| Industry | Repair and maintenance of ships and boats |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 15 May 2021
Position: Director
Appointed: 01 July 2018
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 01 January 2016
Position: Secretary
Appointed: 23 January 2015
Position: Director
Appointed: 22 April 2014
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Nicholas G. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas G. This PSC owns 75,01-100% shares. Then there is Peter M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Nicholas G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Nicholas G.
| Notified on | 1 June 2017 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares |
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% shares |
| Ag Clients | October 7, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 11th, October 2023 |
accounts | Free Download (36 pages) |
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