Anpro Holdings Limited

Company Name	Anpro Holdings Limited
Directors	Sean Joseph O'Hara and Jill Elinor O'Hara
Company Status	Active
Company Number	02320885
Category	Private Limited Company
Incorporation Date	23 November 1988(35 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Sean Joseph O'Hara
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 November 1992(4 years after company formation)
Appointment Duration	31 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Wick House Coronation Road Littlewick Green Maidenhead Berkshire SL6 3RA

Director Name	Mrs Jill Elinor O'Hara
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(24 years after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wick House Coronation Road Littlewick Green Maidenhead Berkshire SL6 3RA

Secretary Name	Mr Michael Tuvey
Status	Current
Appointed	01 December 2012(24 years after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	2 Tiptree Close Lower Earley Reading RG6 4HS

Director Name	Mr Bo Peter Andersen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 November 1992(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 1999)
Role	Management Consultant
Correspondence Address	Bjergegade 12 Dk 3000 Helsingor Denmark

Secretary Name	Mr Sean Joseph O'Hara
Nationality	British
Status	Resigned
Appointed	23 November 1992(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 16 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wick House Coronation Road Littlewick Green Maidenhead Berkshire SL6 3RA

Secretary Name	Ingegerd Kristina Lewis
Nationality	British
Status	Resigned
Appointed	16 February 1998(9 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Lynches One Pin Lane Farnham Common Buckinghamshire SL2 3QY

Secretary Name	Jill Elinor O'Hara
Nationality	British
Status	Resigned
Appointed	01 July 2007(18 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2012)
Role	Company Director
Correspondence Address	Wick House Coronation Road Littlewick Green Berkshire SL6 3RA

Contact

Website	anpro.co.uk
Telephone	020 78725658
Telephone region	London

Location

Registered Address	Golden Cross House 8 Duncannon Street London WC2N 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

45k at £0.01	Mr Sean Joseph O'hara 90.00% Ordinary A
5k at £0.01	Jill Elinor O'hara 10.00% Ordinary B

Financials

Year	2014
Net Worth	£500
Cash	£693
Current Liabilities	£19,397

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

29 February 2024	Micro company accounts made up to 30 June 2023 (3 pages)
11 December 2023	Registered office address changed from 1 Northumberland Avenue London WC2N 5BW to Golden Cross House 8 Duncannon Street London WC2N 4JF on 11 December 2023 (1 page)
4 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
5 December 2022	Notification of Sean O'hara as a person with significant control on 1 December 2022 (2 pages)
5 December 2022	Confirmation statement made on 23 November 2022 with updates (5 pages)
5 December 2022	Cessation of Sean Joseph O'hara as a person with significant control on 1 December 2022 (1 page)
20 October 2022	Micro company accounts made up to 30 June 2022 (4 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
2 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
2 December 2021	Change of details for Mr Sean Joseph O'hara as a person with significant control on 2 December 2021 (2 pages)
30 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
17 August 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
2 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
2 January 2019	Confirmation statement made on 23 November 2018 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
24 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
24 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 500 (6 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 500 (6 pages)
24 February 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
24 February 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 500 (6 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 500 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 500 (6 pages)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 500 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Appointment of Mr Michael Tuvey as a secretary (2 pages)
4 December 2012	Termination of appointment of Jill O'hara as a secretary (1 page)
4 December 2012	Appointment of Mrs Jill Elinor O'hara as a director (2 pages)
4 December 2012	Appointment of Mrs Jill Elinor O'hara as a director (2 pages)
4 December 2012	Appointment of Mr Michael Tuvey as a secretary (2 pages)
4 December 2012	Termination of appointment of Jill O'hara as a secretary (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
24 December 2009	Director's details changed for Sean Joseph O 'Hara on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Sean Joseph O 'Hara on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Sean Joseph O 'Hara on 1 October 2009 (2 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 01/02/2009 (1 page)
20 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 01/02/2009 (1 page)
25 November 2008	Return made up to 23/11/08; full list of members (3 pages)
25 November 2008	Return made up to 23/11/08; full list of members (3 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 December 2007	Return made up to 23/11/07; full list of members (2 pages)
10 December 2007	Return made up to 23/11/07; full list of members (2 pages)
26 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
12 December 2006	Return made up to 23/11/06; full list of members (2 pages)
12 December 2006	Return made up to 23/11/06; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 December 2005	Return made up to 23/11/05; full list of members (2 pages)
21 December 2005	Return made up to 23/11/05; full list of members (2 pages)
18 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
18 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
18 January 2005	Return made up to 23/11/04; full list of members (6 pages)
18 January 2005	Return made up to 23/11/04; full list of members (6 pages)
16 March 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
16 March 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
25 January 2004	Group of companies' accounts made up to 31 December 2002 (14 pages)
25 January 2004	Group of companies' accounts made up to 31 December 2002 (14 pages)
28 November 2003	Return made up to 23/11/03; full list of members (6 pages)
28 November 2003	Return made up to 23/11/03; full list of members (6 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 December 2002	Return made up to 23/11/02; full list of members (6 pages)
19 December 2002	Return made up to 23/11/02; full list of members (6 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
14 August 2002	Â£ nc 25998/1000 06/08/02 (1 page)
14 August 2002	Â£ nc 25998/1000 06/08/02 (1 page)
30 November 2001	Return made up to 23/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 November 2001	Return made up to 23/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 October 2001	S-div 11/04/01 (1 page)
4 October 2001	S-div 11/04/01 (1 page)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (14 pages)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (14 pages)
8 July 2001	Ad 11/04/01--------- Â£ si 492@1=492 Â£ ic 8/500 (2 pages)
8 July 2001	Ad 11/04/01--------- Â£ si 492@1=492 Â£ ic 8/500 (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
14 March 2001	Registered office changed on 14/03/01 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
30 January 2001	Return made up to 23/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2001	Return made up to 23/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (15 pages)
18 January 2000	Â£ sr 2@1 30/03/99 (2 pages)
18 January 2000	Â£ sr 2@1 30/03/99 (2 pages)
30 December 1999	Return made up to 23/11/99; full list of members (6 pages)
30 December 1999	Return made up to 23/11/99; full list of members (6 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
25 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
25 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
23 December 1998	Return made up to 23/11/98; full list of members (5 pages)
23 December 1998	Return made up to 23/11/98; full list of members (5 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (16 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (16 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	New secretary appointed (2 pages)
12 February 1998	Return made up to 23/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 February 1998	Return made up to 23/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 January 1998	Full group accounts made up to 31 December 1996 (16 pages)
16 January 1998	Full group accounts made up to 31 December 1996 (16 pages)
14 January 1998	Company name changed anpro LIMITED\certificate issued on 14/01/98 (2 pages)
14 January 1998	Company name changed anpro LIMITED\certificate issued on 14/01/98 (2 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 February 1997	Return made up to 23/11/96; full list of members (5 pages)
24 February 1997	Return made up to 23/11/96; full list of members (5 pages)
11 February 1997	Ad 10/01/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
11 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 February 1997	Ad 10/01/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
5 August 1996	Full group accounts made up to 31 December 1994 (18 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (17 pages)
5 August 1996	Full group accounts made up to 31 December 1994 (18 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (17 pages)
18 December 1995	Return made up to 23/11/95; full list of members (6 pages)
18 December 1995	Return made up to 23/11/95; full list of members (6 pages)
6 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
6 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
25 January 1989	Company name changed\certificate issued on 25/01/89 (2 pages)
25 January 1989	Company name changed\certificate issued on 25/01/89 (2 pages)
23 November 1988	Incorporation (9 pages)
23 November 1988	Incorporation (9 pages)

Anpro Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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