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Anglian Holding CO LTD

Adresa
Manor Farm
Sco Ruston Road
Tunstead
Norwich
NR12 8ET
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. říjen 2020
Company No. 12037996 Show on Companies House
Previous Names
  • J Paterson Holdings LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Paterson, Joseph John Status: Active Notified: 07/06/2019 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Paterson, Joseph John Tunstead, Norwich, Norfolk, England Status: Active Notified: 07/06/2019 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB A Norfolk Break LTD Status: Active Notified: 07/08/2020 Companies House Number: 12800356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglian Aggregates Limited Status: Active Notified: 08/11/2023 Companies House Number: 15268366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglian Asset Finance LTD Status: Active Notified: 30/11/2020 Companies House Number: 13050740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Anglian Developments LTD Status: Active Notified: 13/06/2019 Companies House Number: 09920536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Anglian Developments Limited Status: Active Notified: 13/06/2019 Companies House Number: 09920536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Anglian Plant LTD Status: Active Notified: 29/08/2024 Companies House Number: 06993272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Anglian Recruitment LTD | Driver Hire Huntingdon Status: Active Notified: 10/02/2025 Companies House Number: 16241885 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%