Anesco Bidco 2 Limited

General information

Name:

Anesco Bidco 2 Ltd

Office Address:

The Green Easter Park Benyon Road RG7 2PQ Reading

Number: 09290606

Incorporation date: 2014-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anesco Bidco 2 Limited could be reached at The Green Easter Park, Benyon Road in Reading. The area code is RG7 2PQ. Anesco Bidco 2 has been active on the market for the last ten years. The registration number is 09290606. The enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The firm's latest annual accounts describe the period up to 31st March 2022 and the most current confirmation statement was filed on 18th May 2023.

The data we obtained regarding this particular enterprise's executives reveals a leadership of two directors: Hildagarde M. and Mark B. who joined the company's Management Board on Wednesday 4th January 2023 and Monday 27th July 2020.

The companies that control this firm are as follows: Anesco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Benyon Road, Silchester, RG7 2PQ and was registered as a PSC under the registration number 119089110.

Company staff

Hildagarde M.

Role: Director

Appointed: 04 January 2023

Latest update: 12 December 2023

Mark B.

Role: Director

Appointed: 27 July 2020

Latest update: 12 December 2023

People with significant control

Anesco Holdings Limited
Address: Unit 8-9 The Green, Easter Park Benyon Road, Silchester, Reading, RG7 2PQ, England
Legal authority England And Wales
Legal form Limited
Country registered England
Place registered Britain
Registration number 119089110
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anesco Acquistionco Limited
Address: Unit 9 Benyon Road, Silchester, Reading, RG7 2PQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10723411
Notified on 9 May 2017
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cbpe Nominees Limited
Address: 2 George Yard, London, EC3V 9DH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01965792
Notified on 6 April 2016
Ceased on 9 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Director's appointment was terminated on Thursday 1st February 2024 (TM01)
filed on: 1st, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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