Company information:
Anc Holdings Limited (No: 06373411)
Address: PARKHOUSE EAST INDUSTRIAL ESTATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7RB
Status: Liquidation
Incorporated: 17-Sep-2007
Accounts Next Due: 28-Feb-2023
Next Confirmation Statement Due: 07-Aug-2023
Industry Class: 74990 - Non-trading company
Current Director: LAWRENCE TREVOR HOYLE ( DOB: Jan-1961 From: Dec-2014 )
Current Director: ROEL JOS COLETA STAES ( DOB: Apr-1973 From: Apr-2012 )
Current Secretary: JAMES EDMUND HAWKINS ( From: Sep-2007 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Director: MARK RUSSELL ALLEN ( DOB: Sep-1955 From: Sep-2007 To: Mar-2012 )
Resigned Director: ROBERT WILLIAM ELLIOTT ( DOB: Jun-1955 From: Sep-2007 To: Jun-2010 )
Resigned Director: MICHAEL JOHN HOLT ( DOB: Oct-1961 From: Sep-2007 To: Dec-2014 )
Resigned Director: HELENA JANSSON ( DOB: Oct-1966 From: Dec-2014 To: May-2023 )
Resigned Director: KENNETH FRANCIS KOVAL ( DOB: Dec-1953 From: Sep-2007 To: Sep-2010 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Secretary: STEPHEN JOHN PARROTT ( DOB: Nov-1955 From: Sep-2007 To: Feb-2017 )
Persons of Significant Control:
Fedex Uk Limited, . Parkhouse East Industrial Estate, Newcastle-Under-Lyme, ST5 7RB, 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)