Anthology Hoxton Holdings Limited
Anthology Hoxton Holdings Limited
#12003264 • Active
Founded: 17/05/2019
Industries: Activities of construction holding companiesActivities of other holding companies n.e.c.
Location: Gloucestershire
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Total Liabilities £28.25m
↑ 3691%
Employees 3
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Chris Powell | Company Director | 30/06/2022 | British | 43 years |
| Stephen Anthony Bangs | Director | 26/02/2020 | British | 58 years |
| David John Charles Clark | Chief Financial Officer | 26/02/2020 | British | 56 years |
Role:
Company Director
Appointed:
30/06/2022
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
26/02/2020
Nationality:
British
Age:
58 years
Role:
Chief Financial Officer
Appointed:
26/02/2020
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Anthology Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/05/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/05/2019
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
1 charge registered
Situs Asset Management Limited Satisfied
Created 17/06/2019The real property as defined in the charge and the intellectual property rights as defined in the ch...
#120032640001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/05/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 03/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 02/07/2024 | Capital | Legacy | View (6 pages) |
| 27/06/2024 | Insolvency | Legacy | View (1 page) |
| 27/06/2024 | Resolution | Resolution | View (1 page) |
| 27/06/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 13/05/2024 | Other | Legacy | View (3 pages) |
03/02/2025 Persons With Significant Control
Change To A Person With Significant Control
27/06/2024 Capital
Capital Statement Capital Company With Date Currency Figure