Anglo Norwegian Holdings Limited is a private limited company that can be found at Chipping Court, Alveston Hill, Stratford-Upon-Avon CV37 7RR. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-06, this 3-year-old company is run by 2 directors.
Director Tone M., appointed on 06 January 2021. Director Jolyon M., appointed on 06 January 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-01-05 and the date for the next filing is 2024-01-19. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
Office Address | Chipping Court |
Office Address2 | Alveston Hill |
Town | Stratford-upon-avon |
Post code | CV37 7RR |
Country of origin | United Kingdom |
Registration Number | 13117354 |
Date of Incorporation | Wed, 6th Jan 2021 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th April |
Company age | 3 years old |
Account next due date | Wed, 31st Jan 2024 (89 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
Last confirmation statement dated | Thu, 5th Jan 2023 |
The register of PSCs who own or control the company consists of 1 name. As we identified, there is Beaufield Holdings Limited from Stratford-Upon-Avon, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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.
Beaufield Holdings Limited
Chipping Court Alveston Hill, Stratford-Upon-Avon, Warwickshire, CV37 7RR, United Kingdom
Legal authority | The Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 13114974 |
Notified on | 6 January 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||
Cash Bank On Hand | 166 014 | 129 048 |
Current Assets | 259 319 | 224 125 |
Debtors | 93 305 | 95 077 |
Other Debtors | 93 305 | 1 561 |
Other | ||
Amounts Owed By Associates Joint Ventures Participating Interests | 93 069 | 93 069 |
Amounts Owed By Group Undertakings | 1 | 1 |
Average Number Employees During Period | 2 | 2 |
Corporation Tax Payable | 2 973 | |
Creditors | 93 750 | 96 722 |
Disposals Investment Property Fair Value Model | 2 775 | |
Fixed Assets | 222 486 | 291 948 |
Income From Related Parties | 394 070 | 19 000 |
Investment Property | 222 485 | 291 947 |
Investment Property Fair Value Model | 222 485 | 291 947 |
Investments Fixed Assets | 1 | 1 |
Investments In Group Undertakings Participating Interests | 1 | 1 |
Net Current Assets Liabilities | 165 569 | 127 403 |
Nominal Value Allotted Share Capital | 1 | 1 |
Number Shares Issued Fully Paid | 1 | 1 |
Other Creditors | 93 750 | 93 749 |
Par Value Share | 1 | |
Prepayments Accrued Income | 95 | 446 |
Total Assets Less Current Liabilities | 388 055 | 419 351 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 10th, January 2024 |
accounts | Free Download (9 pages) |
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