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Anpro Holdings Limited (registration number 02320885) is a private limited company established on 1988-11-23. This business can be found at 1 Northumberland Avenue, London, Charing Cross WC2N 5BW. Changed on 1998-01-14, the previous name the business used was Anpro Limited. Anpro Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Anpro Holdings Limited
Number 02320885
Date of Incorporation: Wed, 23rd Nov 1988
End of financial year: 30 June
Address: 1 Northumberland Avenue, London, Charing Cross, WC2N 5BW
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this particular company, Jill O. (appointment date: 01 December 2012). 1 secretary is also present: Michael T. (appointed on 01 December 2012). The official register reports 2 persons of significant control, namely: Sean O. owns over 3/4 of shares, 3/4 to full of voting rights, Sean O. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 693 5,292 19,895 20,689 20,693 20,693 20,693 693 852 500 500
Fixed Assets - - 2 2 - - - - 2 2 2
Total Assets Less Current Liabilities - - 500 500 502 20,693 20,693 693 502 500 500
Number Shares Allotted 500 500 500 500 - - - - - - -
Shareholder Funds - 500 500 500 - - - - - - -

People with significant control

Sean O.
1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sean O.
6 April 2016 - 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-06-30
filed on: 29th, February 2024 | accounts 		Free Download (3 pages)

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