Anchor Bay Construction Products Limited is a private limited company that can be found at 78 York Street, London W1H 1DP. Incorporated on 2017-04-25, this 6-year-old company is run by 1 director and 1 secretary.
Director Simon L., appointed on 25 April 2017.
As far as secretaries are concerned, we can mention: Simon L., appointed on 25 April 2017.
The company is categorised as "dormant company" (SIC code: 99999). According to official records there was a name change on 2020-11-03 and their previous name was Gendelsyl Limited.
The last confirmation statement was filed on 2023-04-24 and the date for the next filing is 2024-05-08. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 78 York Street |
| Town | London |
| Post code | W1H 1DP |
| Country of origin | United Kingdom |
| Registration Number | 10739199 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 25 April 2017
Position: Secretary
Appointed: 25 April 2017
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Threesixty Holdco 1 Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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. Another one in the persons with significant control register is Simon L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Threesixty Holdco 1 Limited
78 York Street, London, W1H 1DP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11528767 |
| Notified on | 14 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon L.
| Notified on | 25 April 2017 |
| Ceased on | 14 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gendelsyl | November 3, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, August 2023 |
accounts | Free Download (8 pages) |
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