Anesco Holdings Limited in Benyon Road READING - RG7 2PQ

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Anesco Holdings Limited READING

Anesco Holdings Limited is a private limited company situated at Unit 9 The Green Easter Park, Benyon Road, Reading RG7 2PQ. Incorporated on 2019-03-27, this 5-year-old company is run by 2 directors.
Director Hildagarde M., appointed on 04 January 2023. Director Mark B., appointed on 10 July 2020.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990). According to official information there was a name change on 2019-12-09 and their previous name was Hackremco (No. 2658) Limited.
The latest confirmation statement was sent on 2023-03-20 and the date for the following filing is 2024-04-03. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Anesco Holdings Limited Address / Contact

Office Address	Unit 9 The Green Easter Park
Office Address2	Benyon Road
Town	Reading
Post code	RG7 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11909110
Date of Incorporation	Wed, 27th Mar 2019
Industry	Non-trading company
End of financial Year	31st March
Company age	5 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Hildagarde M.

Position: Director

Appointed: 04 January 2023

Mark B.

Position: Director

Appointed: 10 July 2020

Kevin M.

Position: Director

Appointed: 27 July 2020

Resigned: 11 June 2021

Mark F.

Position: Director

Appointed: 10 February 2020

Resigned: 04 January 2023

Brian O.

Position: Director

Appointed: 23 January 2020

Resigned: 11 June 2021

Alex W.

Position: Director

Appointed: 31 December 2019

Resigned: 11 June 2021

Alex W.

Position: Director

Appointed: 10 December 2019

Resigned: 27 July 2020

Stephen S.

Position: Director

Appointed: 10 December 2019

Resigned: 20 February 2020

Kevin M.

Position: Director

Appointed: 10 December 2019

Resigned: 28 April 2020

Christopher M.

Position: Director

Appointed: 10 December 2019

Resigned: 02 March 2020

Charles S.

Position: Director

Appointed: 10 December 2019

Resigned: 11 June 2021

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2019

Resigned: 09 December 2019

Paul N.

Position: Director

Appointed: 27 March 2019

Resigned: 09 December 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Quanesco Bidco Limited from Norwich, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hackwood Secretaries Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Quanesco Bidco Limited

1 St. James Court, Norwich, Norfolk, NR3 1RU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	13411589
Notified on	11 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hackwood Secretaries Limited

C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, England

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	2600095
Notified on	27 March 2019
Ceased on	9 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no. 2658)	December 9, 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/20 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/20 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2024/02/01 filed on: 1st, February 2024	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, January 2024	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, January 2024	resolution	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 6th, January 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 6th, January 2024	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 6th, January 2024	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 4th, May 2023	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 31st, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 31st, March 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, March 2023	accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates 2023/03/20 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/04. filed on: 6th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/04 filed on: 6th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/20 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 4th, November 2021	accounts	Free Download (49 pages)
TM01	Director's appointment terminated on 2021/06/11 filed on: 15th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/11 filed on: 15th, June 2021	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/06/11 filed on: 15th, June 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/11 filed on: 15th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/11 filed on: 15th, June 2021	officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2021/06/15 filed on: 15th, June 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/03/20 filed on: 17th, May 2021	confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 16th, March 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2021	resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 16th, March 2021	incorporation	Free Download (47 pages)
SH01	11000.00 GBP is the capital in company's statement on 2020/11/11 filed on: 9th, March 2021	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 16th, November 2020	accounts	Free Download (50 pages)
CH01	On 2019/12/31 director's details were changed filed on: 10th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/27. filed on: 29th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/31. filed on: 27th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/27 filed on: 27th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/10. filed on: 10th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/28 filed on: 28th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/20 filed on: 20th, March 2020	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2020/03/02 filed on: 4th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/20 filed on: 20th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/10. filed on: 12th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/23. filed on: 28th, January 2020	officers	Free Download (2 pages)
SH01	10000.00 GBP is the capital in company's statement on 2019/12/31 filed on: 6th, January 2020	capital	Free Download (3 pages)
SH01	14.00 GBP is the capital in company's statement on 2019/12/31 filed on: 3rd, January 2020	capital	Free Download (3 pages)
AP01	New director appointment on 2019/12/10. filed on: 18th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/10. filed on: 18th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/10. filed on: 18th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/10. filed on: 18th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/10. filed on: 18th, December 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, December 2019	resolution	Free Download (34 pages)
SH01	7.00 GBP is the capital in company's statement on 2019/12/09 filed on: 9th, December 2019	capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2019/12/09 filed on: 9th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/09 filed on: 9th, December 2019	officers	Free Download (1 page)
CERTNM	Company name changed hackremco (no. 2658) LIMITEDcertificate issued on 09/12/19 filed on: 9th, December 2019	change of name	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 9th, December 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England on 2019/12/09 to Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ filed on: 9th, December 2019	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/12/09 filed on: 9th, December 2019	persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2019	incorporation	Free Download (37 pages)

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