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Nom

Anglia (UK) Holdings Limited

Adresse
Anglia Business Centre
Mill Green Road
Spalding
PE11 3PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06845570 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Scotney, Mark Howard Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Palmer, Jamie Andrew Spalding, Lincolnshire Status: Active Notified: 04/01/2022 Date of Birth: 03/1990 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Piraino, Gerry Anthony Spalding, Lincolnshire, Uk Status: Active Notified: 04/01/2010 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Scotney, Mark Howard Spalding, Lincolnshire, Uk Status: Active Notified: 12/03/2009 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Anglia (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03541326 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Anglia Audit Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08383580 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Anglia Collections and Recovery LTD Status: Active Notified: 06/04/2016 Companies House Number: 05378564 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Anglia Credit Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 05378566 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Anglia Vehicle Logistics Limited Status: Active Notified: 24/09/2021 Companies House Number: 13642773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Anglia Vehicle Recovery Limited Status: Active Notified: 06/04/2016 Companies House Number: 03897324 Nature of Control
  • Ownership of shares - 75% or more