ANGLETERRE HOLDINGS LIMITED

ANGLETERRE HOLDINGS LIMITED is an active private limited company, incorporated on 16 January 2012. The nature of the business is Activities of head offices. The company's registered office is on Goldhurst Terrace, London. 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: Micro Entity. ANGLETERRE HOLDINGS LIMITED previously had the company name ANGLETERRE PROFESSIONAL SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 GOLDHURST MANSIONS
Address Line 2	13 GOLDHURST TERRACE
Post Town	LONDON
Postcode	NW6 3HY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 10/02/2012 onwards:

ANGLETERRE HOLDINGS LIMITED

Prior to 10/02/2012:

ANGLETERRE PROFESSIONAL SERVICES LTD

Directors

(The company's officers)

MR RYAN EDWARD OTTMAN

(~50 year old British national)

1 GOLDHURST MANSIONS, 13 GOLDHURST TERRACE, LONDON, NW6 3HY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/01/2012

Shareholders

(Persons of Significant Control)

Mr Ryan Edward Ottman

(~50 year old British national)

1, Goldhurst Mansions, 13 Goldhurst Terrace, London, NW6 3HY, England

Owns between 25% and 50% of the shares.

Notified on 16/01/2017

Mrs Daniela Alexandra Susljic-Ottman

(~53 year old British national)

1, Goldhurst Mansions, 13 Goldhurst Terrace, London, NW6 3HY

Owns between 25% and 50% of the shares.

Notified on 13/01/2023

Connections

(Shared officers)

ALT-HQ LIMITED

MR RYAN EDWARD OTTMAN

ANGLETERRE PARTNERS LLP

MR RYAN EDWARD OTTMAN

ANGLETERRE PROFESSIONAL SERVICES LLP

MR RYAN EDWARD OTTMAN

ANGLETERRE PUBLISHING LIMITED

MR RYAN EDWARD OTTMAN

CPD CAPITAL LIMITED

MR RYAN EDWARD OTTMAN

CPD SOURCE LLP

MR RYAN EDWARD OTTMAN

MUSCATT BLACK GRAF LLP

MR RYAN EDWARD OTTMAN

Source: Companies House

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)