ANC HOLDINGS (1995) LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

ANC HOLDINGS (1995) LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
ANC HOLDINGS (1995) LIMITED was incorporated 42 years ago on 22/03/1982 and has the registered number: 01623790. The accounts status is FULL and accounts are next due on 29/02/2024.

ANC HOLDINGS (1995) LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

PARKHOUSE EAST INDUSTRIAL ESTATE
STAFFORDSHIRE
ST5 7RB

This Company Originates in : United Kingdom
Previous trading names include:
ANC HOLDINGS LIMITED (until 03/05/2006)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROEL JOS COLETA STAES Apr 1973 Belgian Director 2012-04-03 CURRENT
MR JAMES EDMUND HAWKINS Aug 1968 British Secretary 2004-11-01 CURRENT
MR JAMES ALEXANDER DAVIES Jul 1981 British Director 2020-06-12 CURRENT
KENNETH FRANCIS KOVAL Dec 1953 American Director 2006-12-15 UNTIL 2010-09-20 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Director RESIGNED
SEAN PATRICK DURACK British Secretary 1998-05-27 UNTIL 2004-11-01 RESIGNED
MR STEPHEN JOHN PARROTT British Secretary 2006-12-15 UNTIL 2017-02-28 RESIGNED
MR PAUL RONALD Sep 1961 British Secretary 1994-02-04 UNTIL 1998-05-27 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary RESIGNED
MR MICHAEL JOHN HOLT Oct 1961 British Director 2008-09-15 UNTIL 2014-12-16 RESIGNED
MR CHRISTOPHER GRAHAM PYWELL Jan 1957 British Director 1994-01-11 UNTIL 2000-07-14 RESIGNED
TIMOTHY JAMES SUTTON Jul 1961 British Director RESIGNED
MR ANTHONY JOSEPH MCCANN Jul 1940 British Director 1993-02-23 UNTIL 1994-08-25 RESIGNED
MATTHEW JOSEPH MCBRIDE Sep 1946 British Director RESIGNED
MR ANDREW MICHAEL CALLAGHAN Aug 1945 British Director 1993-12-01 UNTIL 1998-01-31 RESIGNED
HELENA JANSSON Oct 1966 Swedish Director 2014-12-16 UNTIL 2023-05-11 RESIGNED
EDWARD THOMAS JACKSON Feb 1946 British Director 1994-01-31 UNTIL 1997-01-03 RESIGNED
MR LAWRENCE TREVOR HOYLE Jan 1961 British Director 2014-12-16 UNTIL 2023-01-03 RESIGNED
ROBERT WILLIAM ELLIOTT Jun 1955 American Director 2006-12-15 UNTIL 2010-06-30 RESIGNED
JOHN IAIN HENDERSON Jan 1956 British Director RESIGNED
JONATHAN MARK GITTINS Oct 1954 British Director 2000-10-24 UNTIL 2007-04-02 RESIGNED
MR MARK RUSSELL ALLEN Sep 1955 American Director 2006-12-15 UNTIL 2012-03-30 RESIGNED
CHARLES DAVID CRANMER Nov 1952 British Director 1998-09-07 UNTIL 2008-08-01 RESIGNED
MR GEOFFREY ALAN COWAN Feb 1948 British Director 1994-01-11 UNTIL 2000-06-30 RESIGNED
MR JUSTIN NEIL CLARKE Dec 1976 British Director 2019-12-02 UNTIL 2020-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anc Business Services Limited 2016-04-06 Newcastle-Under-Lyme   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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