AANCO HOLDINGS LIMITED
AANCO HOLDINGS LIMITED is an active private limited company, incorporated on 9 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wynyard Avenue, Billingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AANCO HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12505379 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WELLINGTON HOUSE WYNYARD AVENUE |
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Address Line 2 | WYNYARD |
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Post Town | BILLINGHAM |
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Country | ENGLAND |
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Postcode | TS22 5TB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 06/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AANCO HOLDINGS LIMITED
Directors
(The company's officers)
MR ASHLEY RICHARD GAUNT
(~46 year old British national)
WELLINGTON HOUSE WYNYARD AVENUE WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2021
MR AUSTIN RICHARD GAUNT
(~77 year old British national)
WELLINGTON HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2020
MR BRADLEY JOHN GAUNT
(~42 year old British national)
WELLINGTON HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, CO. DURHAM, TS22 5TB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
MR CHRISTOPHER SPEIRS WANN
(~42 year old British national)
WELLINGTON HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2021
Shareholders
(Persons of Significant Control)
Mr Bradley John Gaunt
(~42 year old British national)
Wellington House, Wynyard Avenue, Wynyard, Billingham, Co. Durham, TS22 5TB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/03/2020
Connections
(Shared officers)
- MR CHRISTOPHER SPEIRS WANN
- MR ASHLEY RICHARD GAUNT
- MR AUSTIN RICHARD GAUNT
- MR BRADLEY JOHN GAUNT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AANCO HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TS22 5TB.
Map of AANCO HOLDINGS LIMITED at local scale
Map of AANCO HOLDINGS LIMITED at district scale
More Companies in TS22 5TB
Other companies with registered offices in TS22 5TB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)