General information

Name:

Anacorn Ltd

Office Address:

53-55 Butts Road CV1 3BH Coventry

Number: 13073434

Incorporation date: 2020-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anacorn Limited has been prospering on the local market for four years. Registered with number 13073434 in the year 2020, the firm is located at 53-55 Butts Road, Coventry CV1 3BH. This company's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. The company's latest financial reports describe the period up to 31st March 2022 and the most current confirmation statement was filed on 8th December 2022.

From the data we have gathered, this particular firm was incorporated in 2020-12-09 and has so far been steered by five directors, and out of them two (Michael B. and Oliver G.) are still functioning.

The companies that control this firm are as follows: Treglown Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Clutha House, 10 Storey's Gate, SW1P 3AY and was registered as a PSC under the registration number 12993812.

Company staff

Michael B.

Role: Director

Appointed: 22 September 2023

Latest update: 2 March 2024

Oliver G.

Role: Director

Appointed: 19 December 2022

Latest update: 2 March 2024

People with significant control

Treglown Bidco Limited
Address: 3rd Floor Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12993812
Notified on 28 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael W.
Notified on 9 December 2020
Ceased on 28 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 09 December 2020
End Date For Period Covered By Report 31 March 2022
Dividends Paid 857,897
Investments Fixed Assets 2,796,500
Investments In Group Undertakings 2,796,500
Number Shares Issued Fully Paid 139,825
Profit Loss 857,897
Total Assets Less Current Liabilities 2,796,500

Company filings

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Accounts Address Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates Friday 8th December 2023 (CS01)
filed on: 17th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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