Company information:
Anesco Holdings Limited (No: 11909110)
Address: UNIT 9 THE GREEN EASTER PARK, BENYON ROAD, READING, BERKSHIRE, RG7 2PQ, UNITED KINGDOM
Status: Active
Incorporated: 27-Mar-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: OSCAR FEDERICO BALLESTEROS MORERA ( DOB: Aug-1970 From: Apr-2024 )
Current Director: HILDAGARDE MCCARVILLE ( DOB: Oct-1974 From: Jan-2023 )
Current Director: STEPHEN FRANK SHINE ( DOB: Mar-1957 From: Dec-2019 )
Current Director: ALEX ARTHUR WALKER ( DOB: Jun-1981 From: Dec-2019 )
Resigned Director: MARK GEORGE BROWNING ( DOB: Oct-1982 From: Jul-2020 To: Feb-2024 )
Resigned Director: MARK RAMSEY FUTYAN ( DOB: Mar-1978 From: Feb-2020 To: Jan-2023 )
Resigned Director: KEVIN CLIFFORD MOUATT ( DOB: Apr-1961 From: Jul-2020 To: Jun-2021 )
Resigned Director: CHRISTOPHER GEORGE MUTTER ( DOB: Dec-1960 From: Dec-2019 To: Mar-2020 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: Mar-2019 To: Dec-2019 )
Resigned Director: BRIAN THOMAS O'CONNELL ( DOB: Nov-1988 From: Jan-2020 To: Jun-2021 )
Resigned Director: STEPHEN FRANK SHINE ( DOB: Mar-1957 From: Dec-2019 To: Feb-2020 )
Resigned Director: CHARLES HENRY OLIVER ST. JOHN ( DOB: Dec-1963 From: Dec-2019 To: Jun-2021 )
Resigned Director: ALEX ARTHUR WALKER ( DOB: Jun-1981 From: Dec-2019 To: Jun-2021 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Mar-2019 To: Dec-2019 )
Persons of Significant Control:
Hackwood Secretaries Limited, C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-27, Ceased: 2019-12-09)
Quanesco Bidco Limited, 1 St. James Court, Norwich, Norfolk, NR3 1RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-11)