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Name

Anglesey Holdings Limited
Address
75 Market Street
Lancaster
LA1 1JG
VAT ID no VAT ID available
Company No. 05009811 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 April 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Quitsign Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Henrichs, Felix Status: Active Notified: 23/12/2023 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
    •
    Holzwarth, Bertram Till Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2023 Date of Birth: 01/1976 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Wilton Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04415704 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Flanagan, Anne Margaret Lancaster, United Kingdom Status: Active Notified: 02/08/2023 Role: Secretary
    Flanagan, Michael Anthony Lancaster, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Chartered Secretary Role: Director Country of Residence: Isle Of Man Nationality: Irish
    Henrichs, Felix Lancaster, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Wilton Corporate Services Limited, Mayfair, London Status: Active Notified: 26/01/2006 Role: Secretary Nationality: British
    Wilton Directors Limited, Mayfair, London Status: Active Notified: 31/01/2005 Occupation: Limited Company Role: Director Nationality: British
    Wilton Corporate Services Limited 26 Grosvenor Street, Mayfair, London, W1K 4QW Status: Ceased Notified: 26/01/2006 Ceased: 02/08/2023 Role: Corporate-Secretary
    Wilton Directors Limited 26 Grosvenor Street, Mayfair, London, W1K 4QW Status: Ceased Notified: 31/01/2005 Ceased: 02/08/2023 Role: Corporate-Director