Anglesey Holdings Limited

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Anglesey Holdings Limited

05009811•Private Limited With Share Capital

75 Market Street, Lancaster, LA11JG
02073553525

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Incorporated

08/01/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Anglesey Holdings Limited (05009811) is a private limited with share capital incorporated on 08/01/2004 (22 years old) and registered in lancaster, LA11JG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/01/2004
LA11JG

Financial Overview

Total Assets

£6.0K

Liabilities

£0

Net Assets

£6.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
F
felix henrichs
director
M
michael anthony flanagan
director

Filed Documents

85
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Annual Return
Date:10-01-2008
Resolution
Category:Resolution
Date:12-07-2007
Resolution
Category:Resolution
Date:12-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Capital
Date:23-02-2005
Legacy
Category:Capital
Date:23-02-2005
Legacy
Category:Capital
Date:23-02-2005
Resolution
Category:Resolution
Date:23-02-2005
Resolution
Category:Resolution
Date:23-02-2005
Resolution
Category:Resolution
Date:23-02-2005
Resolution
Category:Resolution
Date:23-02-2005
Legacy
Category:Accounts
Date:11-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2005
Legacy
Category:Address
Date:01-02-2005
Legacy
Category:Annual Return
Date:27-01-2005
Incorporation Company
Category:Incorporation
Date:08-01-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025

Trading Addresses

75 Market Street, Lancaster, LA11JGRegistered
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S1BN

Contact

02073553525
75 Market Street, Lancaster, LA11JG