Anglia (UK) Holdings Limited SPALDING


Anglia (UK) Holdings started in year 2009 as Private Limited Company with registration number 06845570. The Anglia (UK) Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Spalding at Anglia Business Centre. Postal code: PE11 3PU.

The company has 3 directors, namely Lyn D., Gerry P. and Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 12 March 2009 and Lyn D. has been with the company for the least time - from 10 November 2017. As of 24 June 2021, there was 1 ex director - Nigel D.. There were no ex secretaries.

Anglia (UK) Holdings Limited Address / Contact

Office Address Anglia Business Centre
Office Address2 Mill Green Road
Town Spalding
Post code PE11 3PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06845570
Date of Incorporation Thu, 12th Mar 2009
Industry Activities of head offices
End of financial Year 31st March
Company age 12 years old
Account next due date Fri, 31st Dec 2021 (190 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 26th Oct 2021 (2021-10-26)
Last confirmation statement dated Mon, 12th Oct 2020

Company staff

Lyn D.

Position: Director

Appointed: 10 November 2017

Gerry P.

Position: Director

Appointed: 04 January 2010

Mark S.

Position: Director

Appointed: 12 March 2009

Nigel D.

Position: Director

Appointed: 03 June 2015

Resigned: 14 April 2017

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Mark S. This PSC and has 25-50% shares.

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth388 805384 929388 869    
Balance Sheet
Cash Bank On Hand  60 29340 509235 513152 177727 005
Current Assets370 006405 630459 588613 652669 638671 552825 505
Debtors289 582244 947399 295573 143434 125519 37598 500
Cash Bank In Hand80 424160 68360 293    
Reserves/Capital
Called Up Share Capital20 10020 10020 100    
Profit Loss Account Reserve368 705364 829368 769    
Shareholder Funds388 805384 929388 869    
Other
Amounts Owed By Related Parties  399 295573 143434 125519 37598 500
Amounts Owed To Group Undertakings  82 500170 000110 000 75 000
Average Number Employees During Period     33
Corporation Tax Payable  11198152
Creditors  90 822178 322111 3044 65176 455
Dividends Paid   33 45042 00041 85043 500
Investments Fixed Assets20 10320 10320 10320 10320 10320 10320 103
Investments In Group Undertakings Participating Interests     20 10320 103
Issue Equity Instruments    9  
Net Current Assets Liabilities368 702364 826368 766435 330558 334666 901749 050
Number Equity Instruments Exercisable Share-based Payment Arrangement    1 0521 0521 052
Number Equity Instruments Outstanding Share-based Payment Arrangement   1 0531 0521 052 
Number Shares Issued Fully Paid   1001  
Other Creditors  8 3218 3211 3031 3031 303
Ownership Interest In Subsidiary Percent     100 
Par Value Share 1111  
Percentage Class Share Held In Subsidiary   100100 100
Profit Loss   100 014164 995150 417125 649
Total Assets Less Current Liabilities388 805384 929388 869455 433578 437687 004769 153
Trade Creditors Trade Payables     3 250 
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement    999
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement    9  
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement   999 
Creditors Due Within One Year1 30440 80490 822    
Number Shares Allotted 100100    
Percentage Subsidiary Held 100100    
Share Capital Allotted Called Up Paid100100100    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 22nd, March 2021
Free Download (10 pages)

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