Anglo Italian Arms (holdings) Limited is a private limited company registered at Unit 10 Broad Lane, Hockley Heath, Solihull B94 5DN. Incorporated on 2022-10-12, this 1-year-old company is run by 1 director.
Director Michael M., appointed on 12 October 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-10-11 and the date for the following filing is 2024-10-25.
| Office Address | Unit 10 Broad Lane |
| Office Address2 | Hockley Heath |
| Town | Solihull |
| Post code | B94 5DN |
| Country of origin | United Kingdom |
| Registration Number | 14414069 |
| Date of Incorporation | Wed, 12th Oct 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 12th Jul 2024 (74 days left) |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 12 October 2022
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Alistair D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alistair D.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew P.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
| Notified on | 12 October 2022 |
| Ceased on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 11th Oct 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (6 pages) |
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