ANESCO HOLDINGS LIMITED
Non-Trading
General Information
NAME
ANESCO HOLDINGS LIMITED
COMPANY NUMBER
11909110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/03/2019
09/12/2019
HACKREMCO (NO. 2658) LIMITED
BERKSHIRE
RG7 2PQ
Telephone: 08458944444
TPS: No
Unit 9 The Green Easter Park
Benyon Road
Reading
Berkshire RG7 2PQ
RG7 2PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANESCO HOLDINGS LIMITED | Non-Trading | View Report |
| ANESCO TOPCO LIMITED | Company is dissolved | View Report |
| ANESCO FINCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Board Member Oscar Federico Ballesteros Morera (932206718) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mark George Browning (927180923) has left the board |
Credit Risk Overview
Want to learn more about ANESCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANESCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANESCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2023 - Present (1 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 31 Past: 5 |
View Report |
|
27/03/2019 - Present (5 years and 7 months) Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
|
27/03/2019 - Present (5 years and 7 months) 27/03/2019 - Present (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
10/12/2019 - 11/06/2021 (1 years and 6 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANESCO HOLDINGS LIMITED | Non-Trading | View Report |
| ANESCO TOPCO LIMITED | Company is dissolved | View Report |
| ANESCO FINCO LIMITED | Company is dissolved | View Report |
| ANESCO MIDCO LIMITED | Company is dissolved | View Report |
| ANESCO BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ANESCO LIMITED | Active - Accounts Filed | View Report |
| ANCALA ENERGY STORAGE LIMITED | Active - Accounts Filed | View Report |
| BREACH FARM ENERGY STORAGE LIMITED | Active - Accounts Filed | View Report |
| LASCAR BATTERY STORAGE LIMITED | Active - Accounts Filed | View Report |
| GODSFIELD SOLAR LIMITED | Company is dissolved | View Report |
| LOW FARM SOLAR LIMITED | Active - Accounts Filed | View Report |
| SIDDINGTON SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Board Member Oscar Federico Ballesteros Morera (932206718) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mark George Browning (927180923) has left the board |
| 19/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | Mark Ramsey Futyan (918734733) has left the board |
| 10/01/2023 | New Board Member Hildagarde McCarville (930393871) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 17/06/2021 | Charles Henry Oliver St. John (913758539) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 31/07/2020 | New Board Member Kevin Clifford Mouatt (922317820) Appointed |
| 29/07/2020 | Alex Arthur Walker (922507621) has left the board |
| 29/07/2020 | New Board Member Alex Arthur Walker (927240701) Appointed |
| 14/07/2020 | New Board Member Mark George Browning (927180923) Appointed |
| 30/04/2020 | Kevin Clifford Mouatt (922317820) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | Christopher George Mutter (926543921) has left the board |
| 24/02/2020 | Stephen Frank Shine (922323798) has left the board |
| 14/02/2020 | New Board Member Mark Ramsey Futyan (918734733) Appointed |
| 30/01/2020 | New Board Member Brian Thomas O'Connell (926656245) Appointed |
| 30/12/2019 | Stephen Frank Shine (926544089) has left the board |
| 30/12/2019 | New Board Member Stephen Frank Shine (922323798) Appointed |
| 20/12/2019 | New Board Member Alex Arthur Walker (922507621) Appointed |
| 20/12/2019 | New Board Member Stephen Frank Shine (926544089) Appointed |
| 20/12/2019 | New Board Member Christopher George Mutter (926543921) Appointed |
| 20/12/2019 | New Board Member Kevin Clifford Mouatt (922317820) Appointed |
| 20/12/2019 | New Board Member Charles Henry Oliver St. John (913758539) Appointed |
| 11/12/2019 | Paul Alan Newcombe (920279840) has left the board |
| 11/12/2019 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 11/12/2019 | Change in Reg. Office |
| 02/05/2019 | New Board Member Paul Alan Newcombe (920279840) Appointed |
| 02/05/2019 | Paul Alan Newcombe (925684123) has left the board |
| 16/04/2019 | HACKWOOD SECRETARIES LIMITED (925684122) has left the board |
| 16/04/2019 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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