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Company Information for

ANPRO HOLDINGS LIMITED

GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF,
Company Registration Number
02320885
Private Limited Company
Active

Company Overview

About Anpro Holdings Ltd
ANPRO HOLDINGS LIMITED was founded on 1988-11-23 and has its registered office in London. The organisation's status is listed as "Active". Anpro Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANPRO HOLDINGS LIMITED
 
Legal Registered Office
GOLDEN CROSS HOUSE
8 DUNCANNON STREET
LONDON
WC2N 4JF
Other companies in WC2N
 
Filing Information
Company Number 02320885
Company ID Number 02320885
Date formed 1988-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:24:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANPRO HOLDINGS LIMITED
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Companies with same name ANPRO HOLDINGS LIMITED
The following companies were found which have the same name as ANPRO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANPRO HOLDINGS INC. 2300 YONGE STREET SUITE 1602 TORONTO Ontario M4P 1E4 Inactive - Discontinued Company formed on the 1993-07-01

Company Officers of ANPRO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL TUVEY
 Company Secretary 2012-12-01
JILL ELINOR O'HARA
 Director 2012-12-01
SEAN JOSEPH O'HARA
 Director 1992-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
JILL ELINOR O'HARA
 Company Secretary 2007-07-01 2012-12-01
INGEGERD KRISTINA LEWIS
 Company Secretary 1998-02-16 2007-06-30
BO PETER ANDERSEN
 Director 1992-11-23 1999-03-30
SEAN JOSEPH O'HARA
 Company Secretary 1992-11-23 1998-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL ELINOR O'HARA ANPRO (UK) LIMITED Director 2012-12-01 CURRENT 1997-12-12 Active
SEAN JOSEPH O'HARA ANPRO (UK) LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM 1 Northumberland Avenue London WC2N 5BW
2023-12-04CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-02PSC04Change of details for Mr Sean Joseph O'hara as a person with significant control on 2021-12-02
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-09-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-01AR0123/11/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-04AR0123/11/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0123/11/12 ANNUAL RETURN FULL LIST
2012-12-04AP01DIRECTOR APPOINTED MRS JILL ELINOR O'HARA
2012-12-04AP03Appointment of Mr Michael Tuvey as company secretary
2012-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JILL O'HARA
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0123/11/11 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-04AR0123/11/10 ANNUAL RETURN FULL LIST
2010-08-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-24AR0123/11/09 ANNUAL RETURN FULL LIST
2009-12-24CH01Director's details changed for Sean Joseph O 'Hara on 2009-10-01
2009-10-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-20RES13DIVISION 01/02/2009
2009-03-20RES12Resolution of varying share rights or name
2008-11-25363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-06-16AA31/12/07 TOTAL EXEMPTION FULL
2007-12-10363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23288bSECRETARY RESIGNED
2007-07-23288aNEW SECRETARY APPOINTED
2006-12-12363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-11-28363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-10-16244DELIVERY EXT'D 3 MTH 31/12/02
2002-12-19363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-14122£ NC 25998/1000 06/08/02
2001-11-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-11-30363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-10-23RES13SUB DIV 11/04/01
2001-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-04122S-DIV 11/04/01
2001-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-0888(2)RAD 11/04/01--------- £ SI 492@1=492 £ IC 8/500
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2001-01-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-30363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-01-18169£ SR 2@1 30/03/99
1999-12-30363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-12-29288bDIRECTOR RESIGNED
1999-10-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-12-23363aRETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-02-20288aNEW SECRETARY APPOINTED
1998-02-20288bSECRETARY RESIGNED
1998-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-12363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1998-01-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1998-01-14CERTNMCOMPANY NAME CHANGED ANPRO LIMITED CERTIFICATE ISSUED ON 14/01/98
1997-10-28244DELIVERY EXT'D 3 MTH 31/12/96
1997-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-24363aRETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1997-02-11SRES13ALLOTED SHARES 10/01/97
1996-08-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-08-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-12-18363sRETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANPRO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANPRO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANPRO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANPRO HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 500
Cash Bank In Hand 2012-01-01 £ 1,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANPRO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANPRO HOLDINGS LIMITED
Trademarks
We have not found any records of ANPRO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANPRO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ANPRO HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ANPRO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANPRO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANPRO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2N 4JF