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 Number | 13193871 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NO 1, BIRCHWOOD ONE BUSINESS PARK |
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Address Line 2 | DEWHURST ROAD |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | WA3 7GB |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2024 |
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Last Made Up Date | 28/02/2023 |
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Return
Next Due Date | 10/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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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:
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)
ICON GROUP SERVICES LIMITED
- MR CHRISTIAN JAMES ANTHONY RODDY
- MR ELLIOT DAVID FRANCIS 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 district scale
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)