ANP HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC2Y 9HT

Company number 09447508
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address WORLD TRADE CENTRE CITY POINT, 1 ROPEMAKER STREET, LONDON, ENGLAND, UNITED KINGDOM, EC2Y 9HT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Shirley Van Kerkhove as a director on 1 February 2017; Appointment of Mr Volodymyr Grytsenko as a director on 1 February 2017. The most likely internet sites of ANP HOLDINGS LTD are www.anpholdings.co.uk, and www.anp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anp Holdings Ltd is a Private Limited Company. The company registration number is 09447508. Anp Holdings Ltd has been working since 19 February 2015. The present status of the company is Active. The registered address of Anp Holdings Ltd is World Trade Centre City Point 1 Ropemaker Street London England United Kingdom Ec2y 9ht. . GRYTSENKO, Volodymyr is a Director of the company. Director KERKHOVE, Shirley Van has been resigned. Director EIGHTH HOLDING CO. has been resigned. Director PRIVATE ASSET GROUP LTD. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GRYTSENKO, Volodymyr
Appointed Date: 01 February 2017
55 years old

Resigned Directors

Director
KERKHOVE, Shirley Van
Resigned: 01 February 2017
Appointed Date: 19 February 2015
40 years old
Director
EIGHTH HOLDING CO.
Resigned: 01 February 2017
Appointed Date: 19 February 2015
Director
PRIVATE ASSET GROUP LTD.
Resigned: 01 February 2017
Appointed Date: 19 February 2015

Persons With Significant Control

Mr Volodymyr Grytsenko
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

ANP HOLDINGS LTD Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Termination of appointment of Shirley Van Kerkhove as a director on 1 February 2017
03 Feb 2017
Appointment of Mr Volodymyr Grytsenko as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Eighth Holding Co. as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Private Asset Group Ltd. as a director on 1 February 2017
27 Sep 2016
Micro company accounts made up to 31 July 2016
14 Mar 2016
Current accounting period extended from 28 February 2016 to 31 July 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100,000
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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