Anglian Group (holdings) Limited

General information

Name:

Anglian Group (holdings) Ltd

Office Address:

Liberator Road Liberator Road NR6 6EU Norwich

Number: 03051068

Incorporation date: 1995-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Norwich under the ID 03051068. It was set up in the year 1995. The office of this firm is located at Liberator Road Liberator Road. The postal code for this place is NR6 6EU. Previously Anglian Group (holdings) Limited switched the official name four times. Up till Saturday 7th May 2016 the company used the registered name Anglian Warmspace. After that the company used the registered name First Impressions Window & Door Company that was in use until Saturday 7th May 2016 then the currently used name was adopted. This firm's SIC code is 99999 - Dormant Company. The business most recent filed accounts documents describe the period up to 2023-04-01 and the most current confirmation statement was filed on 2023-04-28.

The info we posses that details the following enterprise's members indicates that there are three directors: Benjamin D., Philip T. and Rachael M. who were appointed on Tuesday 7th March 2023, Wednesday 30th September 2020 and Tuesday 25th June 2019.

  • Previous company's names
  • Anglian Group (holdings) Limited 2016-05-07
  • Anglian Warmspace Limited 2010-11-09
  • First Impressions Window & Door Company Limited 2010-06-01
  • Anglian Commercial Limited 1995-07-26
  • Cloudartist Limited 1995-04-28

Company staff

Benjamin D.

Role: Director

Appointed: 07 March 2023

Latest update: 1 January 2024

Philip T.

Role: Director

Appointed: 30 September 2020

Latest update: 1 January 2024

Rachael M.

Role: Director

Appointed: 25 June 2019

Latest update: 1 January 2024

People with significant control

The companies that control this firm include: Anglian Windows Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Liberator Road, NR6 6EU and was registered as a PSC under the registration number 02585581.

Anglian Windows Limited
Address: PO BOX 65, Liberator Road, Norwich Liberator Road, Norwich, NR6 6EU, PO Box PO BOX 65, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02585581
Notified on 6 April 2016
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 2024
Account last made up date 01 April 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-04-01 (AA)
filed on: 20th, May 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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