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Home > England & Wales Companies > ANGLO GRECO HOLDINGS LIMITED
Company Information for

ANGLO GRECO HOLDINGS LIMITED

SUITE 4, STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW,
Company Registration Number
05577584
Private Limited Company
Active

Company Overview

About Anglo Greco Holdings Ltd
ANGLO GRECO HOLDINGS LIMITED was founded on 2005-09-28 and has its registered office in Stanmore. The organisation's status is listed as "Active". Anglo Greco 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
ANGLO GRECO HOLDINGS LIMITED
 
Legal Registered Office
SUITE 4, STANMORE TOWERS
8-14 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AW
Other companies in EC2A
 
Filing Information
Company Number 05577584
Company ID Number 05577584
Date formed 2005-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:13:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO GRECO HOLDINGS LIMITED
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Company Officers of ANGLO GRECO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BANCROFT REGISTRARS LIMITED
 Company Secretary 2005-09-28
DAVID PAUL MERRON
 Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
KYRI KYRIACOU
 Director 2005-09-28 2011-02-07
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2005-09-28 2005-09-28
APEX NOMINEES LIMITED
 Nominated Director 2005-09-28 2005-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL MERRON INDEPENDENT LAND ACQUISITIONS LIMITED Director 2011-02-07 CURRENT 2005-09-28 Dissolved 2015-06-23
DAVID PAUL MERRON SCALA GLOBAL LIMITED Director 2009-05-01 CURRENT 2005-05-03 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
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-10-11CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-11CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-10-01PSC04Change of details for Mr Kyri Kyriacou Kyriacou as a person with significant control on 2021-10-01
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-10-01TM02Termination of appointment of Bancroft Registrars Limited on 2017-11-28
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 30 Crown Place London EC2A 4EB
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 68
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-03-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 68
2015-12-01AR0128/09/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 68
2014-10-23AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 68
2013-10-18AR0128/09/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0128/09/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-01AR0128/09/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AP01DIRECTOR APPOINTED MR DAVID PAUL MERRON
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR KYRI KYRIACOU
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/10 FROM 4 Broadgate 2Nd Floor London EC2M 2QY England
2010-11-16AR0128/09/10 ANNUAL RETURN FULL LIST
2010-11-16CH04SECRETARY'S DETAILS CHNAGED FOR BANCROFT REGISTRARS LIMITED on 2010-09-28
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/09 FROM Ground Floor the Clergy House Mark Street London EC2A 4ER
2009-12-10SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-08AR0128/09/09 FULL LIST
2009-11-09SH0609/11/09 STATEMENT OF CAPITAL GBP 68
2009-10-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-03363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-10-26363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: LOWER GROUND FLOOR 12 SEYMOUR STREET LONDON W1T 7HT
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-26363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-17225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06
2005-10-1288(2)RAD 28/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-11288bSECRETARY RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288aNEW SECRETARY APPOINTED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2005-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANGLO GRECO 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 ANGLO GRECO 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
ANGLO GRECO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ANGLO GRECO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO GRECO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO GRECO HOLDINGS LIMITED
Trademarks
We have not found any records of ANGLO GRECO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO GRECO 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 (70100 - Activities of head offices) as ANGLO GRECO HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO GRECO 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 ANGLO GRECO 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 ANGLO GRECO 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA7 4AW