ANGLEPOISE HOLDINGS LIMITED
BIRCH HOUSE FOREST ROAD, DENMEAD, WATERLOOVILLE PO7 6XP- Active
- Private Limited Company
- Company No. 01228089
- Last Updated: 01 Mar 2024
Company Profile
ANGLEPOISE HOLDINGS LIMITED was incorporated on Monday, September 29, 1975 as a Private Limited Company with registered address in WATERLOOVILLE. ANGLEPOISE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 48 years 11 months and 17 days.
| Name | ANGLEPOISE HOLDINGS LIMITED |
|---|---|
| Company number | 01228089 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCH HOUSE FOREST ROAD DENMEAD WATERLOOVILLE PO7 6XP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Terry Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Sellwood Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, February 12, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLEPOISE HOLDINGS LIMITED | 29 Sep 1975 |
| ANGLEPOISE LIMITED | 11 Jan 2005 |