Menna Overview
Here’s a quick overview of ANGLEPOISE HOLDINGS LIMITED 👀 — a Waterlooville based business that started in 1975.
ANGLEPOISE HOLDINGS LIMITED
- Company statusactive
- Company No01228089
- Age50 years 10 months Incorporated 29 September 1975
- Officers3
Address
Birch House Forest Road, Denmead, Waterlooville, PO7 6XP, England
ANGLEPOISE HOLDINGS LIMITED is an active company incorporated on 29 September 1975 and based in Waterlooville, England. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Capital Cancellation Shares
2 Years Ago on 22 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 22 May 2024
Capital Cancellation Shares
2 Years Ago on 21 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Capital Cancellation Shares
2 Years Ago on 14 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TERRY, Simon Robert Victor | secretary | 15 Mar 2017 | |
| TERRY, Simon Robert Victor | director | May 1971 | 29 Mar 2003 |
| WADE, Adam | director | Feb 1979 | 01 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Sellwood | Aug 1963 | 06 Apr 2016 |
| Mr Simon Terry | May 1971 | 06 Apr 2016 |
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Here’s a quick overview of ANGLEPOISE HOLDINGS LIMITED 👀 — a Waterlooville based business that started in 1975.