Anaconda Global Holdings Ltd DUNGANNON


Founded in 2012, Anaconda Global Holdings, classified under reg no. NI615728 is an active company. Currently registered at Ardboe Business Park BT71 5BJ, Dungannon the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Sean M., Jonathan N. and Cory J. and others. Of them, Martin Q., Alistair F. have been with the company the longest, being appointed on 29 November 2012 and Sean M. and Jonathan N. and Cory J. have been with the company for the least time - from 19 July 2019. As of 28 April 2024, there were 2 ex directors - Eamon M., Conleth G. and others listed below. There were no ex secretaries.

Anaconda Global Holdings Ltd Address / Contact

Office Address Ardboe Business Park
Office Address2 Kilmascally Road
Town Dungannon
Post code BT71 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI615728
Date of Incorporation Thu, 29th Nov 2012
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Sean M.

Position: Director

Appointed: 19 July 2019

Jonathan N.

Position: Director

Appointed: 19 July 2019

Cory J.

Position: Director

Appointed: 19 July 2019

Martin Q.

Position: Director

Appointed: 29 November 2012

Alistair F.

Position: Director

Appointed: 29 November 2012

Eamon M.

Position: Director

Appointed: 29 November 2012

Resigned: 19 July 2019

Conleth G.

Position: Director

Appointed: 29 November 2012

Resigned: 26 January 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Mclanahan Corporation from Hollidaysburg, United States. This PSC is classified as "a private company limited by shares", 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. Another entity in the persons with significant control register is Alistair F. This PSC owns 25-50% shares. The third one is Martin Q., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Mclanahan Corporation

200 Wall Street, Hollidaysburg, Pennsylvania, PA16648, United States

Legal authority Business Corporation Law Of 1988 Of The Commonwealth Of Pennsylvania
Legal form Private Company Limited By Shares
Country registered Pennsylvania
Place registered Pennsylvania Department Of State Register
Registration number 225557
Notified on 19 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alistair F.

Notified on 6 April 2016
Ceased on 19 July 2019
Nature of control: 25-50% shares

Martin Q.

Notified on 6 April 2016
Ceased on 19 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand23   
Current Assets19 83949 81635 05435 054
Debtors19 81649 81635 05435 054
Net Assets Liabilities1 10622 63613 16312 823
Other Debtors19 81649 81635 05435 054
Other
Amounts Owed To Group Undertakings Participating Interests17 98318 98317 98317 983
Corporation Tax Payable 2 447-2-2
Creditors19 63328 08022 79123 131
Fixed Assets900900900900
Investments900900900900
Investments Fixed Assets900900900900
Investments In Group Undertakings Participating Interests900900900900
Net Current Assets Liabilities20621 73612 26311 923
Other Creditors1 6501 6504 8105 150
Other Taxation Social Security Payable 5 000  
Total Assets Less Current Liabilities1 10622 63613 16312 823

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/21
filed on: 27th, November 2023
Free Download (3 pages)

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