Company information:
Anglo European Holdings Limited (No: 05412746)
Status: Active
Incorporated: 04-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 64202 - Activities of production holding companies
Current Director: CHRISTOPHER ANDREW O'SULLIVAN ( DOB: Jun-1972 From: Mar-2006 )
Current Director: ANDREW ROBERTS ( DOB: Apr-1975 From: Dec-2021 )
Current Director: ANDREW ROBERTS ( DOB: Apr-1975 From: Dec-2021 )
Current Director: KEVIN BARRY SMITH ( DOB: Apr-1962 From: Dec-2021 )
Current Secretary: MORAG HALE ( From: Dec-2021 )
Resigned Director: PETER JAMES BIBBY ( DOB: May-1968 From: Apr-2005 To: Mar-2006 )
Resigned Director: DEREK FLAHERTY ( DOB: Oct-1958 From: Mar-2006 To: Jul-2013 )
Resigned Director: PAUL MARCUS O'SULLIVAN ( DOB: Sep-1970 From: Mar-2006 To: Dec-2021 )
Resigned Director: RICHARD SULLIVAN ( From: Mar-2006 To: Nov-2012 )
Resigned Secretary: DEREK FLAHERTY ( DOB: Oct-1958 From: Mar-2006 To: Jul-2013 )
Resigned Secretary: SHARON LOUISE HOLLAND ( From: Apr-2005 To: Mar-2006 )
Persons of Significant Control:
Anglo Steel Corp. Limited, Regency House 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,051,995 | 4,951,995 | 5051995.0,4951995.0 |
| Current assets | 22,615 | 1,366 | 22615.0,1366.0 |
| Current assets / Debtors | 21,005 | 21005.0,0.0 | |
| Current assets / Cash at bank and on hand | 1,610 | 1,366 | 1610.0,1366.0 |
| Net current assets (liabilities) | -1,822,547 | -1,722,650 | -1822547.0,-1722650.0 |
| Total assets less current liabilities | 3,229,448 | 3,229,345 | 3229448.0,3229345.0 |
| Equity / share capital and reserves | 3,229,448 | 3,229,345 | 3229448.0,3229345.0 |