Angus Lodge Holdings Ltd is a private limited company registered at Five Meadows Goose Hill, Headley, Thatcham RG19 8AS. Incorporated on 2018-09-28, this 5-year-old company is run by 2 directors and 1 secretary.
Director Holly I., appointed on 28 September 2018. Director Henry I., appointed on 28 September 2018.
Moving on to secretaries, we can mention: Henry I., appointed on 28 September 2018.
The company is categorised as "activities of call centres" (SIC: 82200).
The last confirmation statement was filed on 2023-09-27 and the due date for the next filing is 2024-10-11. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Five Meadows Goose Hill |
| Office Address2 | Headley |
| Town | Thatcham |
| Post code | RG19 8AS |
| Country of origin | United Kingdom |
| Registration Number | 11593447 |
| Date of Incorporation | Fri, 28th Sep 2018 |
| Industry | Activities of call centres |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 September 2018
Position: Secretary
Appointed: 28 September 2018
Position: Director
Appointed: 28 September 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Holly I. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Henry I. This PSC owns 25-50% shares and has 25-50% voting rights.
Holly I.
| Notified on | 28 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Henry I.
| Notified on | 28 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Debtors | 200 | 200 | 200 | |
| Net Assets Liabilities | 200 | 200 | 200 | |
| Other Debtors | 200 | 200 | 200 | |
| Other | ||||
| Version Production Software | 2 021 | |||
| Accrued Liabilities | 106 | |||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 106 | |||
| Net Current Assets Liabilities | 94 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 | |
| Number Shares Allotted | 200 | 200 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 27th September 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (4 pages) |
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