Ancelltek Holdings Limited. net worth, address, company information. Free

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Ancelltek Holdings Limited (registration number 11244743) is a private limited company incorporated on 2018-03-09 originating in United Kingdom. This enterprise can be found at 3Rd Floor, 1 Ashley Road 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Ancelltek Holdings Limited operates SIC: 74990 that means "non-trading company".

Company details

Name	Ancelltek Holdings Limited
Number	11244743
Date of Incorporation:	March 9, 2018
End of financial year:	31 March
Address:	3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Colena A. (appointed on 22 April 2020), Oday A. (appointment date: 09 March 2018), Ronald L. (appointed on 09 March 2018). 1 secretary is there as well: Colena A. (appointed on 27 March 2020). The official register lists 2 persons of significant control, namely: Better All Round Ltd can be reached at 78 Cannon Street, EC4N 6AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Oday A. has substantial control or influence.

Directors

People with significant control

Better All Round Ltd

9 March 2018

Address	C/O Cms Cameron Mckenna Llp 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07938868
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oday A.

9 March 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to March 26, 2022 filed on: 13th, July 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to March 26, 2022 filed on: 13th, July 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates March 6, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 3rd Floor, 1 Ashley Road 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on February 2, 2023. Company's previous address: C/O Consuma Paper Products Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL England. filed on: 2nd, February 2023 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, January 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates March 8, 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 27, 2021 filed on: 20th, January 2022 \| accounts	Free Download (43 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, December 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates March 8, 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 112447430004, created on August 4, 2020 filed on: 13th, August 2020 \| mortgage	Free Download (25 pages)
(AA) Group of companies' accounts made up to March 28, 2020 filed on: 7th, August 2020 \| accounts	Free Download (47 pages)
(AP01) On April 22, 2020 new director was appointed. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 27, 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 27, 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 27, 2020) of a secretary filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 8, 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 23rd, January 2020 \| accounts	Free Download (44 pages)
(TM02) Termination of appointment as a secretary on September 17, 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 17, 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 17, 2019) of a secretary filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(AP01) On September 17, 2019 new director was appointed. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 8, 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address C/O Consuma Paper Products Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL. Change occurred on March 26, 2019. Company's previous address: C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF United Kingdom. filed on: 26th, March 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 15, 2018 filed on: 15th, August 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 15, 2018) of a secretary filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 9, 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
(AP01) On June 21, 2018 new director was appointed. filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112447430003, created on March 30, 2018 filed on: 17th, April 2018 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 112447430002, created on March 30, 2018 filed on: 13th, April 2018 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 112447430001, created on March 30, 2018 filed on: 10th, April 2018 \| mortgage	Free Download (44 pages)
(NEWINC) Certificate of incorporation filed on: 9th, March 2018 \| incorporation	Free Download (34 pages)

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