Ancorite Holdings Ltd (Companies House Registration Number 06029200) is a private limited company legally formed on 2006-12-14. The firm is registered at Millbuck Way, Ettiley Heath, Sandbach CW11 3AB. Ancorite Holdings Ltd is operating under SIC code: 43330 which means "floor and wall covering".

Company details

Name Ancorite Holdings Ltd
Number 06029200
Date of Incorporation: 2006/12/14
End of financial year: 31 December
Address: Millbuck Way, Ettiley Heath, Sandbach, CW11 3AB
SIC code: 43330 - Floor and wall covering

Moving on to the 6 directors that can be found in this firm, we can name: Markus S. (in the company from 16 February 2023), Jörg B. (appointment date: 16 February 2023), Mark N. (appointed on 01 February 2021). 1 secretary is there as well: Mark N. (appointed on 03 September 2021). The official register lists 9 persons of significant control, namely: Steuler Kch International Gmbh is located at 56203, Höhr-Grenzhausen. The corporate PSC has over 1/2 to 3/4 of shares ,. Mark N. has substantial control or influence, Markus S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30 2023-12-31
Current Assets - 795,869 890,851 568,577 715,173 196,454 203,190 270,556 202,278
Fixed Assets 772,015 752,969 771,830 775,701 786,952 813,755 817,938 794,599 762,773
Total Assets Less Current Liabilities 763,788 1,183,068 1,512,889 1,171,253 1,406,954 - - - -

People with significant control

Steuler Kch International Gmbh
16 January 2023
Address Georg-Steuler-Strabe 56203, Höhr-Grenzhausen, Germany
Legal authority Germany
Legal form Private Limited Company
Nature of control: 50,01-75% shares
Mark N.
29 April 2022
Nature of control: significiant influence or control
Markus S.
16 February 2023
Nature of control: significiant influence or control
Jorg B.
16 February 2023
Nature of control: significiant influence or control
Andrew C.
6 April 2016 - 16 February 2023
Nature of control: significiant influence or control
Gary D.
3 January 2019 - 16 February 2023
Nature of control: significiant influence or control
Anthony F.
6 April 2016 - 16 February 2023
Nature of control: significiant influence or control
David C.
6 April 2016 - 29 April 2022
Nature of control: significiant influence or control
Alison S.
6 April 2016 - 3 September 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period shortened from 30th April 2024 to 31st December 2023
filed on: 26th, October 2023 | accounts
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