Anesco Holdings Limited

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Large Enterprise

Anesco Holdings Limited

11909110•Private Limited With Share Capital

Unit 9 The Green Easter Park, Benyon Road, Reading, RG72PQ
08458944444

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Incorporated

27/03/2019

Company Age

7 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Anesco Holdings Limited (11909110) is a private limited with share capital incorporated on 27/03/2019 (7 years old) and registered in reading, RG72PQ. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 27/03/2019
RG72PQ

Financial Overview

Total Assets

£117.53M

Liabilities

£23.98M

Net Assets

£93.56M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
H
hildagarde mccarville
director
O
oscar federico ballesteros morera
director

Filed Documents

71
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2024
Legacy
Category:Accounts
Date:29-11-2024
Legacy
Category:Other
Date:29-11-2024
Legacy
Category:Other
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Memorandum Articles
Category:Incorporation
Date:28-01-2024
Resolution
Category:Resolution
Date:28-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2023
Legacy
Category:Accounts
Date:31-03-2023
Legacy
Category:Other
Date:31-03-2023
Legacy
Category:Other
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Incorporation Company
Category:Incorporation
Date:27-03-2019

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire Rg7 2Pq, RG72PQRegistered

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Contact

08458944444
Unit 9 The Green Easter Park, Benyon Road, Reading, RG72PQ