Anglo-dutch Property (UK) Holding Limited, Letchworth Garden City

Anglo-Dutch Property (Uk) Holding Limited is a private limited company. Once, it was called Chas. R. Collins Property Co. Limited (it was changed on 2012-08-20). Located at Etel House, Avenue One, Letchworth Garden City SG6 2HU, the aforementioned 38 years old business was incorporated on 1985-06-03 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the firm: Mark L. (appointed on 01 April 2019), Takeshi F. (appointed on 01 April 2019). As for the secretaries (1 in total), we can name: Nizar P. (appointed on 01 January 2021).
About
Name: Anglo-dutch Property (UK) Holding Limited
Number: 01918405
Incorporation date: 1985-06-03
End of financial year: 31 March
 
Address: Etel House
Avenue One
Letchworth Garden City
SG6 2HU
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Mark L.
1 April 2019
Nature of control: significiant influence or control
Takeshi F.
1 April 2019
Nature of control: significiant influence or control
Anglo-Dutch Property Holding Cooperatief Wa
6 April 2016
Address 1 Celsiusstraat 15,, 3846 Bk Harderwijk, Hertfordshire, SG6 2HU, Netherlands
Legal authority Netherlands
Legal form Wa
Country registered Netherlands
Place registered Netherlands
Registration number 08153455
Nature of control: 75,01-100% shares
Guy W.
6 April 2016 - 1 April 2019
Nature of control: significiant influence or control
Simon K.
6 April 2016 - 1 April 2019
Nature of control: significiant influence or control

The target date for Anglo-Dutch Property (Uk) Holding Limited confirmation statement filing is 2024-07-15. The latest one was sent on 2023-07-01. The deadline for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

5 persons of significant control are reported in the official register, namely: Mark L. who has substantial control or influence. Takeshi F. who has substantial control or influence. Anglo-Dutch Property Holding Cooperatief Wa has over 3/4 of shares. This corporate PSC can be found at Celsiusstraat 15,, SG6 2HU 3846 Bk Harderwijk, Hertfordshire.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 4th, October 2023 | accounts
Free Download (21 pages)