ANTHONY FRANCIS GROUP HOLDINGS LIMITED

ANTHONY FRANCIS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 10 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dewhurst Road, Warrington. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ANTHONY FRANCIS GROUP HOLDINGS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number13193871
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1NO 1, BIRCHWOOD ONE BUSINESS PARK
Address Line 2DEWHURST ROAD
Post TownWARRINGTON
CountyCHESHIRE
CountryENGLAND
PostcodeWA3 7GB

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2024
Last Made Up Date28/02/2023

Return

Next Due Date10/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ANTHONY FRANCIS GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR CHRISTIAN JAMES ANTHONY RODDY
(~32 year old British national)
NO 1, BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, WARRINGTON, CHESHIRE, WA3 7GB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2021
MR ELLIOT DAVID FRANCIS RODDY
(~35 year old British national)
NO 1, BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, WARRINGTON, CHESHIRE, WA3 7GB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2021
MR JOHN ANTHONY RODDY
(~65 year old British national)
NO 1, BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, WARRINGTON, CHESHIRE, WA3 7GB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2021

Shareholders

(Persons of Significant Control)
Mr John Anthony Roddy
(~65 year old British national)
No 1, Birchwood One Business Park, Dewhurst Road, Warrington, Cheshire, WA3 7GB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/02/2021
Mr Christian James Anthony Roddy
(~32 year old British national)
No 1, Birchwood One Business Park, Dewhurst Road, Warrington, Cheshire, WA3 7GB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/02/2021
Mr Elliot David Francis Roddy
(~35 year old British national)
No 1, Birchwood One Business Park, Dewhurst Road, Warrington, Cheshire, WA3 7GB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/02/2021

Connections

(Shared officers)
CSG REALISATIONS LIMITED
  • MR JOHN ANTHONY RODDY
ICON GROUP SERVICES LIMITED
  • MR CHRISTIAN JAMES ANTHONY RODDY
  • MR ELLIOT DAVID FRANCIS RODDY
  • MR JOHN ANTHONY RODDY
  • MR JOHN ANTHONY RODDY
  • MR CHRISTIAN JAMES ANTHONY RODDY
  • MR ELLIOT DAVID FRANCIS RODDY
  • MR JOHN ANTHONY RODDY
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)

ANTHONY FRANCIS GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA3 7GB.

Map of ANTHONY FRANCIS GROUP HOLDINGS LIMITED at local scale
Map of ANTHONY FRANCIS GROUP HOLDINGS LIMITED at local scale
Map of ANTHONY FRANCIS GROUP HOLDINGS LIMITED at district scale
Map of ANTHONY FRANCIS GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA3 7GB

Other companies with registered offices in WA3 7GB:

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)