Introduction
Watch Company
A
ANGLOTECH GROUP HOLDINGS LIMITED
ANGLOTECH GROUP HOLDINGS LIMITED is an active company incorporated on 14 March 2019 with the registered office located in Darlington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANGLOTECH GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11881687
LTD Company
Age
7 Years
Incorporated 14 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 30 March 2025 (1 year ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Previous Company Names
ANGLOTECH GROUP LIMITED
From: 21 October 2019To: 20 January 2021
TECHNOCOPY HOLDINGS LIMITED
From: 14 March 2019To: 21 October 2019
Address
Attadale House Lingfield Way Darlington, DL1 4GD,
Previous Addresses
Atterdale House Lingfield Way Darlington DL1 4GD England
From: 10 March 2025To: 10 March 2025
106-108 North Road Darlington DL1 2EQ England
From: 23 August 2023To: 10 March 2025
103 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL United Kingdom
From: 14 March 2019To: 23 August 2023
23 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
2
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
COCKERILL, Lauren Bobbi
ActiveLingfield Way, DarlingtonDL1 4GD
Born May 1997
Director
Appointed 12 May 2025
COCKERILL, Lauren Bobbi
Lingfield Way, DarlingtonDL1 4GD
Born May 1997
Director
12 May 2025
Active
HAYNES, Sally Claire
ActiveLingfield Way, DarlingtonDL1 4GD
Born April 1983
Director
Appointed 12 May 2025
HAYNES, Sally Claire
Lingfield Way, DarlingtonDL1 4GD
Born April 1983
Director
12 May 2025
Active
KNIGHT, Malolm
ActiveLingfield Way, DarlingtonDL1 4GD
Born February 1958
Director
Appointed 12 May 2025
KNIGHT, Malolm
Lingfield Way, DarlingtonDL1 4GD
Born February 1958
Director
12 May 2025
Active
MATTHEWSON, Charlotte Lorraine
ActiveNorth Road, DarlingtonDL1 2EQ
Born June 1982
Director
Appointed 27 Mar 2023
MATTHEWSON, Charlotte Lorraine
North Road, DarlingtonDL1 2EQ
Born June 1982
Director
27 Mar 2023
Active
MATTHEWSON, David Hugh
ActiveLingfield Way, DarlingtonDL1 4GD
Born May 1977
Director
Appointed 12 May 2025
MATTHEWSON, David Hugh
Lingfield Way, DarlingtonDL1 4GD
Born May 1977
Director
12 May 2025
Active
OAKLEY, Ross James
ActiveLingfield Way, DarlingtonDL1 4GD
Born July 1987
Director
Appointed 27 Mar 2023
OAKLEY, Ross James
Lingfield Way, DarlingtonDL1 4GD
Born July 1987
Director
27 Mar 2023
Active
PIERCEWRIGHT, Brad
ActiveLingfield Way, DarlingtonDL1 4GD
Born September 1980
Director
Appointed 14 Mar 2019
PIERCEWRIGHT, Brad
Lingfield Way, DarlingtonDL1 4GD
Born September 1980
Director
14 Mar 2019
Active
ETHERIDGE, Stephen
ResignedNorth Road, DarlingtonDL1 2EQ
Born January 1959
Director
Appointed 02 Dec 2019
Resigned 29 Sept 2023
ETHERIDGE, Stephen
North Road, DarlingtonDL1 2EQ
Born January 1959
Director
02 Dec 2019
Resigned 29 Sept 2023
Resigned
HARTLEY, Dylan Michael
ResignedNorth Road, DarlingtonDL1 2EQ
Born March 1986
Director
Appointed 02 Dec 2019
Resigned 29 Sept 2023
HARTLEY, Dylan Michael
North Road, DarlingtonDL1 2EQ
Born March 1986
Director
02 Dec 2019
Resigned 29 Sept 2023
Resigned
PIERCEWRIGHT, Dawn
ResignedSanders Road, WellingboroughNN8 4NL
Born February 1982
Director
Appointed 14 Mar 2019
Resigned 23 Mar 2023
PIERCEWRIGHT, Dawn
Sanders Road, WellingboroughNN8 4NL
Born February 1982
Director
14 Mar 2019
Resigned 23 Mar 2023
Resigned
TURNHAM, Mansel
ResignedSanders Road, WellingboroughNN8 4NL
Born December 1982
Director
Appointed 04 Jun 2019
Resigned 07 Jan 2022
TURNHAM, Mansel
Sanders Road, WellingboroughNN8 4NL
Born December 1982
Director
04 Jun 2019
Resigned 07 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brad Piercewright
ActiveLingfield Way, DarlingtonDL1 4GD
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2019
Mr Brad Piercewright
Lingfield Way, DarlingtonDL1 4GD
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2019
Active
Filing History
45
Description
Type
Date Filed
Document
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
25 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2024
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
27 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2020
23 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2019
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019