ANGLO LONDON HOLDCO LTD

80 Leadenhall Street, London, EC3A 3DH, England
StatusACTIVE
Company No.14250476
CategoryPrivate Limited Company
Incorporated22 Jul 2022
Age1 year, 9 months, 25 days
JurisdictionEngland Wales

SUMMARY

ANGLO LONDON HOLDCO LTD is an active private limited company with number 14250476. It was incorporated 1 year, 9 months, 25 days ago, on 22 July 2022. The company address is 80 Leadenhall Street, London, EC3A 3DH, England.



Company Fillings

Capital cancellation shares

Date: 07 May 2024

Action Date: 30 Apr 2024

Category: Capital

Type: SH06

Date: 2024-04-30

Capital : 7,130 GBP

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Termination director company with name termination date

Date: 30 Apr 2024

Action Date: 30 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-04-30

Officer name: Jonathan Paul Bates

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Confirmation statement with updates

Date: 12 May 2023

Action Date: 10 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-10

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Resolution

Date: 09 Mar 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 09 Mar 2023

Category: Incorporation

Type: MA

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Cessation of a person with significant control

Date: 01 Mar 2023

Action Date: 02 Nov 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Brian Peter Russell

Cessation date: 2022-11-02

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Notification of a person with significant control

Date: 08 Nov 2022

Action Date: 28 Oct 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Brian Russell

Notification date: 2022-10-28

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Change to a person with significant control

Date: 08 Nov 2022

Action Date: 28 Oct 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-10-28

Psc name: Mr Ian Peter Russell

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Capital allotment shares

Date: 07 Nov 2022

Action Date: 31 Oct 2022

Category: Capital

Type: SH01

Capital : 10,000 GBP

Date: 2022-10-31

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Resolution

Date: 07 Nov 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 22 Jul 2022

Category: Incorporation

Type: NEWINC

Documents

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