Anglesey Holdings Limited

General information

Name:

Anglesey Holdings Ltd

Office Address:

17 C/o Wilton Uk (group) Limited 17 Hanover Square W1S 1BN London

Number: 05009811

Incorporation date: 2004-01-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 17 C/o Wilton Uk (group) Limited, London W1S 1BN Anglesey Holdings Limited is categorised as a Private Limited Company with 05009811 registration number. This firm was founded on 2004-01-08. The name switch from Quitsign to Anglesey Holdings Limited took place on 2005-02-04. This firm's principal business activity number is 70100 which stands for Activities of head offices. 2023/04/30 is the last time when company accounts were reported.

Taking into consideration the company's constant growth, it became unavoidable to find other directors: Felix H. and Michael F. who have been collaborating for one year to exercise independent judgement of this specific business. To find professional help with legal documentation, this specific business has been utilizing the expertise of Anne F. as a secretary since the appointment on 2023-08-02.

Felix H. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Anglesey Holdings Limited 2005-02-04
  • Quitsign Limited 2004-01-08

Financial data based on annual reports

Company staff

Felix H.

Role: Director

Appointed: 12 October 2023

Latest update: 1 April 2024

Anne F.

Role: Secretary

Appointed: 02 August 2023

Latest update: 1 April 2024

Michael F.

Role: Director

Appointed: 02 August 2023

Latest update: 1 April 2024

People with significant control

Felix H.
Notified on 23 December 2023
Nature of control:
over 3/4 of shares
Bertram H.
Notified on 6 April 2016
Ceased on 23 December 2023
Nature of control:
substantial control or influence
Wilton Trustees Limited
Address: 26 Grosvenor Street, London, W1K 4QW, England
Legal authority Companies House 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04415704
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th April 2022 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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