ANCILE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANCILE GROUP HOLDINGS LIMITED
COMPANY NUMBER
12575330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/04/2020
(4 years and 7 months old)
WEBSITE
ancileinsurance.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4AG
Telephone: 03300249671
TPS: No
114a Cromwell Road
LONDON
SW7 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCILE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANCILE COMPANION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Graham Robert Linney (915286394) has left the board |
Credit Risk Overview
Want to learn more about ANCILE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANCILE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANCILE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2020 - Present (4 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
02/04/2024 - Present (8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCILE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANCILE COMPANION SERVICES LIMITED | Non-Trading | View Report |
| ANCILE INSURANCE GROUP LTD. | Active - Accounts Filed | View Report |
| GOODTOGOINSURANCE.COM LIMITED | Non-Trading | View Report |
| INSUREWITHEASE.COM LIMITED | Non-Trading | View Report |
| YOURCOVER LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Graham Robert Linney (915286394) has left the board |
| 04/04/2024 | New Company Secretary Simon Mark Trott (932124859) Appointed |
| 04/04/2024 | New Board Member Simon Mark Trott (920460647) Appointed |
| 02/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Coenraad Alexander Lugt (910376944) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Nicola Bean (928819715) Appointed |
| 13/10/2021 | New Board Member Coenraad Alexander Lugt (928819680) Appointed |
| 08/06/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 04/06/2020 | Change in Reg. Office |
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