Menna Overview
Here’s a quick overview of ANGLESEY LAND HOLDINGS LIMITED 👀 — a London based business that started in 2022.
ANGLESEY LAND HOLDINGS LIMITED
- Company statusactive
- Company No14299844
- Age4 years 3 months Incorporated 16 August 2022
- Officers6
Address
First Floor, 6 Arlington Street, London, SW1A 1RE, England
ANGLESEY LAND HOLDINGS LIMITED is an active company incorporated on 16 August 2022 and based in London, England. The company was registered 4 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 27 Aug 2026
Legacy
4 Months Ago on 28 Jul 2026
Capital Allotment Shares
1 Year Ago on 20 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Memorandum Articles
3 Years Ago on 12 Sep 2023
Resolution
3 Years Ago on 12 Sep 2023
Memorandum Articles
3 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2023
Change Person Secretary Company With Change Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 12 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Sep 2022
Incorporation Company
4 Years Ago on 16 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Douglas Alexander | secretary | 12 Sept 2022 | |
| FERNANDEZ-ARES, Sindo Dominic | director | Nov 1973 | 14 Jun 2024 |
| GRAY, Douglas Alexander | director | Sep 1978 | 31 Oct 2022 |
| HAMPTON, Ian James | director | Mar 1981 | 16 Aug 2022 |
| MARTENSSON, Ulf Niklas | director | Jan 1971 | 02 May 2024 |
| TENFALT, Anders | director | Apr 1988 | 06 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stena Line (Uk) Limited | 16 Aug 2022 |
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FERNANDEZ-ARES, Sindo Dominic, GRAY, Douglas Alexander are mutual persons.
FERNANDEZ-ARES, Sindo Dominic are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, GRAY, Douglas Alexander, HAMPTON, Ian James are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, GRAY, Douglas Alexander, HAMPTON, Ian James are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, GRAY, Douglas Alexander, HAMPTON, Ian James are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, GRAY, Douglas Alexander, HAMPTON, Ian James are mutual persons.
FERNANDEZ-ARES, Sindo Dominic are mutual persons.
FERNANDEZ-ARES, Sindo Dominic are mutual persons.
FERNANDEZ-ARES, Sindo Dominic are mutual persons.
FERNANDEZ-ARES, Sindo Dominic are mutual persons.
GRAY, Douglas Alexander, HAMPTON, Ian James are mutual persons.
GRAY, Douglas Alexander, HAMPTON, Ian James are mutual persons.
GRAY, Douglas Alexander are mutual persons.
GRAY, Douglas Alexander are mutual persons.
STENA LINE PORTS (LOCH RYAN) LIMITED
FERNANDEZ-ARES, Sindo Dominic, GRAY, Douglas Alexander, HAMPTON, Ian James are mutual persons.
RHOSGOCH PROPERTY LIMITED
GRAY, Douglas Alexander are mutual persons.
FRANCOIS OFFSHORE CATERING LIMITED
GRAY, Douglas Alexander are mutual persons.
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Here’s a quick overview of ANGLESEY LAND HOLDINGS LIMITED 👀 — a London based business that started in 2022.