General information

Name:

Anguilla Ltd

Office Address:

Savoy House Savoy Circus W3 7DA London

Number: 07483768

Incorporation date: 2011-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

07483768 is a reg. no. of Anguilla Limited. This firm was registered as a Private Limited Company on Thursday 6th January 2011. This firm has been active on the market for the last 13 years. This firm can be reached at Savoy House Savoy Circus in London. The main office's area code assigned is W3 7DA. Since Tuesday 17th October 2017 Anguilla Limited is no longer under the name Savoir Beds Holdings. This business's classified under the NACE and SIC code 74990 - Non-trading company. 2023-01-31 is the last time the accounts were reported.

In this particular firm, the full range of director's obligations have so far been fulfilled by Vanessa W. who was formally appointed in 2019. That firm had been guided by Carmelina C. until five years ago. As a follow-up a different director, including Lorraine P. gave up the position in 2018.

Vanessa W. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Anguilla Limited 2017-10-17
  • Savoir Beds Holdings Limited 2011-01-06

Financial data based on annual reports

Company staff

Vanessa W.

Role: Director

Appointed: 19 February 2019

Latest update: 13 April 2024

People with significant control

Vanessa W.
Notified on 19 February 2019
Nature of control:
over 3/4 of shares
Carmelina C.
Notified on 16 March 2018
Ceased on 19 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lorraine P.
Notified on 28 September 2017
Ceased on 16 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen W.
Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alistair H.
Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 26 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 18 May 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts 21 August 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 21 August 2014
Annual Accounts 8 June 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 8 June 2016
Annual Accounts 17 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 17 October 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/12/31 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

Similar companies nearby

Closest companies