Anna Guy Holdings Limited

General information

Name:

Anna Guy Holdings Ltd

Office Address:

The Vicarage Vicarage Street CV11 4AZ Nuneaton

Number: 01080869

Incorporation date: 1972-11-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Anna Guy Holdings Limited. It first started 52 years ago and was registered with 01080869 as its registration number. This registered office of this company is situated in Nuneaton. You can reach them at The Vicarage, Vicarage Street. This company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Anna Guy Holdings Ltd reported its latest accounts for the financial period up to 2023-03-31. The most recent annual confirmation statement was submitted on 2023-05-29.

Andrew C. is this particular enterprise's single director, that was assigned this position in 1998. The following firm had been managed by Anthony C. till five years ago. What is more another director, namely Marjorie C. quit in March 1998. To help the directors in their tasks, this firm has been utilizing the skillset of Andrew C. as a secretary for the last 26 years.

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 06 March 1998

Latest update: 28 September 2024

Andrew C.

Role: Secretary

Appointed: 06 March 1998

Latest update: 28 September 2024

People with significant control

Executives who control the firm include: Alan E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Anna B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alan E.
Notified on 23 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anna B.
Notified on 23 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ldj Solicitors Llp
Address: Anna Guy Holdings Ltd Succession Trust 29 Dugdale Street, Nuneaton, Warwickshire, CV11 5GN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc402592
Notified on 6 April 2016
Ceased on 23 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Charnwood Accountants & Business Advisors Llp

Address:

The Point Granite Way Mountsorrel

Post code:

LE12 7TZ

City / Town:

Loughborough

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
51
Company Age

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