Anglo Welsh (holdings) Limited is a private limited company registered at Suite 4 St Georges Lodge, 33 Oldfield Road, Bath BA2 3NE. Incorporated on 2021-11-17, this 2-year-old company is run by 3 directors.
Director Steven M., appointed on 17 November 2021. Director Rebecca K., appointed on 17 November 2021. Director Peter M., appointed on 17 November 2021.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2022-11-16 and the date for the next filing is 2023-11-30. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Suite 4 St Georges Lodge |
| Office Address2 | 33 Oldfield Road |
| Town | Bath |
| Post code | BA2 3NE |
| Country of origin | United Kingdom |
| Registration Number | 13748746 |
| Date of Incorporation | Wed, 17th Nov 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 17 November 2021
Position: Director
Appointed: 17 November 2021
Position: Director
Appointed: 17 November 2021
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Peter M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Steven M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rebecca K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter M.
| Notified on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven M.
| Notified on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca K.
| Notified on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 16, 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (5 pages) |
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