Ancala Fornia Holdco Limited HAVANT


Founded in 2016, Ancala Fornia Holdco, classified under reg no. 10461654 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 Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Christopher L. and Lee M.. In addition one secretary - Christopher H. - is with the firm. As of 15 May 2024, there were 6 ex directors - James B., Ashley H. and others listed below. There were no ex secretaries.

Ancala Fornia Holdco 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 10461654
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 (230 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

Christopher H.

Position: Secretary

Appointed: 01 March 2019

Lee M.

Position: Director

Appointed: 08 December 2017

James B.

Position: Director

Appointed: 12 April 2021

Resigned: 28 March 2024

Ashley H.

Position: Director

Appointed: 05 October 2020

Resigned: 12 April 2021

Michael P.

Position: Director

Appointed: 05 October 2020

Resigned: 01 July 2022

Timothy P.

Position: Director

Appointed: 03 November 2016

Resigned: 05 October 2020

Spence C.

Position: Director

Appointed: 03 November 2016

Resigned: 08 December 2017

David O.

Position: Director

Appointed: 03 November 2016

Resigned: 12 April 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Ancala Essential Growth Infrastructure Gp Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", 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 Ancala Partners Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Ancala Essential Growth Infrastructure Gp Llp

Kings House, 36-37 King Street, London, EC2V 8BB, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc444585
Notified on 3 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ancala Partners Llp

Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc356994
Notified on 3 November 2016
Ceased on 3 July 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Director appointment termination date: 2024-03-28
filed on: 2nd, April 2024
Free Download (1 page)

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