ANESCO HOLDINGS LIMITED - READING
Company Profile | Company Filings |
Overview
ANESCO HOLDINGS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ANESCO HOLDINGS LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11909110. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ANESCO HOLDINGS LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11909110. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ANESCO HOLDINGS LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 9 THE GREEN EASTER PARK
READING
BERKSHIRE
RG7 2PQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2658) LIMITED (until 09/12/2019)
HACKREMCO (NO. 2658) LIMITED (until 09/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HILDAGARDE MCCARVILLE | Oct 1974 | Irish | Director | 2023-01-04 | CURRENT |
MR ALEX ARTHUR WALKER | Jun 1981 | British | Director | 2019-12-10 UNTIL 2020-07-27 | RESIGNED |
MR ALEX ARTHUR WALKER | Jun 1981 | British | Director | 2019-12-31 UNTIL 2021-06-11 | RESIGNED |
MR STEPHEN FRANK SHINE | Mar 1957 | British | Director | 2019-12-10 UNTIL 2020-02-20 | RESIGNED |
MR CHARLES HENRY OLIVER ST. JOHN | Dec 1963 | British | Director | 2019-12-10 UNTIL 2021-06-11 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2019-03-27 UNTIL 2019-12-09 | RESIGNED |
MR BRIAN THOMAS O'CONNELL | Nov 1988 | British | Director | 2020-01-23 UNTIL 2021-06-11 | RESIGNED |
MR CHRISTOPHER GEORGE MUTTER | Dec 1960 | British | Director | 2019-12-10 UNTIL 2020-03-02 | RESIGNED |
MR KEVIN CLIFFORD MOUATT | Apr 1961 | British | Director | 2019-12-10 UNTIL 2020-04-28 | RESIGNED |
MR MARK RAMSEY FUTYAN | Mar 1978 | British | Director | 2020-02-10 UNTIL 2023-01-04 | RESIGNED |
MR KEVIN CLIFFORD MOUATT | Apr 1961 | British | Director | 2020-07-27 UNTIL 2021-06-11 | RESIGNED |
MR MARK GEORGE BROWNING | Oct 1982 | British | Director | 2020-07-10 UNTIL 2024-02-01 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2019-03-27 UNTIL 2019-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quanesco Bidco Limited | 2021-06-11 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hackwood Secretaries Limited | 2019-03-27 - 2019-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |