Angleterre Holdings Limited in London, NW6 3HY

Description

Data updated on: 01-11-2023

The firm named Angleterre Holdings was founded on Monday 16th January 2012 as a Private Limited Company. The enterprise's office may be gotten hold of in London on 1 Goldhurst Mansions, 13 Goldhurst Terrace. Assuming you want to reach this company by mail, its area code is NW6 3HY. The company registration number for Angleterre Holdings Limited is 07910278. The company currently known as Angleterre Holdings Limited was known under the name Angleterre Professional Services up till Friday 10th February 2012 when the name was changed. The enterprise's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. The company's most recent accounts cover the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/01/16.

According to the official data, this limited company is presided over by one managing director: Ryan O., who was assigned this position in January 2012.

Previous company's names
Angleterre Holdings Limited 2012-02-10
Angleterre Professional Services Ltd 2012-01-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets	100								100	47 690	92 243
Net Assets Liabilities					100	100	100	100	100	854	-950
Cash Bank On Hand					100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Creditors										48 544	93 193
Net Current Assets Liabilities	100								100	47 690	92 243
Total Assets Less Current Liabilities	100								100	47 690	92 243
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Ryan O.

Role: Director

Appointed: 16 January 2012

Latest update: 18 February 2024

People with significant control

Executives who have control over the firm are as follows: Daniela S. owns 1/2 or less of company shares. Ryan O. owns 1/2 or less of company shares.

Daniela S.

Notified on 13 January 2023

Nature of control:

1/2 or less of shares

Ryan O.

Notified on 16 January 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 January 2024
Confirmation statement last made up date	16 January 2023

Annual Accounts 22 January 2013
Start Date For Period Covered By Report	2012-01-16
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	22 January 2013
Annual Accounts 1 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	1 July 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	5 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 August 2016
Annual Accounts 25 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	25 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Angleterre Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ryan O.

People with significant control

Daniela S.

Ryan O.

Accounts Documents

Company filings

Filing category

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