ANALYTICO HOLDINGS LIMITED
SALATIN HOUSE, 19, CEDAR ROAD, SUTTON SM2 5DA- Active
- Private Limited Company
- Company No. 13726522
- Last Updated: 01 Mar 2024
Company Profile
ANALYTICO HOLDINGS LIMITED was incorporated on Friday, November 5, 2021 as a Private Limited Company with registered address in SUTTON. ANALYTICO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 3 months and 20 days.
| Name | ANALYTICO HOLDINGS LIMITED |
|---|---|
| Company number | 13726522 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALATIN HOUSE, 19 CEDAR ROAD SUTTON SM2 5DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Wgmc Holdings Limited Wisborough Green, RH14 0BN |
Dates: Saturday, December 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Neville Boon Nationality: British |
Dates: Friday, November 5, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANALYTICO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANALYTICO HOLDINGS LIMITED | 05 Nov 2021 |