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Nom

Anthology Group Limited
Adresse
105-107 Bath Road
Cheltenham
Gloucestershire
GL53 7PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09678933 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Anthology Development 3 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lifestory Holdings Limited Status: Active Notified: 29/06/2022 Companies House Number: 13742850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bangs, Stephen Anthony Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Briggs, Conor Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 24/09/2022 Role: Secretary
    Clark, David John Charles Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 12/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Desai, Claudia Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 07/1977 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Powell, Chris Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slavik, Nigel Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gill, Michael John Cheltenham, Gloucestershire, United Kingdom Status: Ceased Notified: 24/06/2022 Ceased: 01/01/2024 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holmes, David Cheltenham, Gloucestershire, United Kingdom Status: Ceased Notified: 24/06/2022 Ceased: 31/12/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Anthology Hoxton Holdings Limited Status: Active Notified: 17/05/2019 Companies House Number: 12003264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Anthology Kennington Stage Limited Status: Active Notified: 23/01/2018 Companies House Number: 11165855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Anthology Wembley Parade Limited Status: Active Notified: 06/04/2016 Companies House Number: 09269929 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Lifestory Development (Chertsey) Limited Status: Active Notified: 29/04/2021 Companies House Number: 13367937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •