Anesco Holdings Limited. Head office in Reading. Check Director.

Anesco Holdings Limited, Reading

Anesco Holdings Limited is a private limited company. Once, it was named Hackremco (No. 2658) Limited (it was changed on 2019-12-09). Registered at Unit 9 The Green Easter Park, Benyon Road, Reading RG7 2PQ, this 5 years old enterprise was incorporated on 2019-03-27 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: Hildagarde M. (appointed on 04 January 2023), Mark B. (appointed on 10 July 2020).

About
Name: Anesco Holdings Limited
Number: 11909110
Incorporation date: 2019-03-27
End of financial year: 31 March


Address:	Unit 9 The Green Easter Park Benyon Road Reading RG7 2PQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Quanesco Bidco Limited

11 June 2021

Address	1 St. James Court, Norwich, Norfolk, NR3 1RU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	13411589
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hackwood Secretaries Limited

27 March 2019 - 9 December 2019

Address	C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, England
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	2600095
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Anesco Holdings Limited confirmation statement filing is 2024-04-03. The most current one was filed on 2023-03-20. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Quanesco Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. James Court, NR3 1RU Norwich, Norfolk. Hackwood Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One Silk Street, EC2Y 8HQ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/20 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/20 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2024/02/01 filed on: 1st, February 2024 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, January 2024 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, January 2024 \| resolution	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 \| accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 6th, January 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 6th, January 2024 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 6th, January 2024 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 4th, May 2023 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 31st, March 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 31st, March 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, March 2023 \| accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates 2023/03/20 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/04. filed on: 6th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/04 filed on: 6th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/20 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 4th, November 2021 \| accounts	Free Download (49 pages)
TM01	Director's appointment terminated on 2021/06/11 filed on: 15th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/11 filed on: 15th, June 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/06/11 filed on: 15th, June 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/11 filed on: 15th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/11 filed on: 15th, June 2021 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2021/06/15 filed on: 15th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/03/20 filed on: 17th, May 2021 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 16th, March 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2021 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 16th, March 2021 \| incorporation	Free Download (47 pages)
SH01	11000.00 GBP is the capital in company's statement on 2020/11/11 filed on: 9th, March 2021 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 16th, November 2020 \| accounts	Free Download (50 pages)
CH01	On 2019/12/31 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/27. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/31. filed on: 27th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/27 filed on: 27th, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/10. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/28 filed on: 28th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/20 filed on: 20th, March 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2020/03/02 filed on: 4th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/20 filed on: 20th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/10. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/23. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
SH01	10000.00 GBP is the capital in company's statement on 2019/12/31 filed on: 6th, January 2020 \| capital	Free Download (3 pages)
SH01	14.00 GBP is the capital in company's statement on 2019/12/31 filed on: 3rd, January 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on 2019/12/10. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/10. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/10. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/10. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/10. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, December 2019 \| resolution	Free Download (34 pages)
SH01	7.00 GBP is the capital in company's statement on 2019/12/09 filed on: 9th, December 2019 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2019/12/09 filed on: 9th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/09 filed on: 9th, December 2019 \| officers	Free Download (1 page)
CERTNM	Company name changed hackremco (no. 2658) LIMITEDcertificate issued on 09/12/19 filed on: 9th, December 2019 \| change of name	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 9th, December 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England on 2019/12/09 to Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ filed on: 9th, December 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/12/09 filed on: 9th, December 2019 \| persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2019 \| incorporation	Free Download (37 pages)

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