Introduction
Watch Company
A
ANCILE GROUP HOLDINGS LIMITED
ANCILE GROUP HOLDINGS LIMITED is an active company incorporated on 28 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ANCILE GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12575330
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 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
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
3rd Floor 114a Cromwell Road London, SW7 4AG,
Previous Addresses
Kao Hockham Building Edinburgh Way Harlow CM20 2NQ England
From: 2 June 2020To: 16 July 2024
12 Paslow Hall Cottages King Street High Ongar Ongar CM5 9NP United Kingdom
From: 28 April 2020To: 2 June 2020
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Oct 21
Capital Allotment Shares
Share Issue
Nov 21
Capital Alter Shares Subdivision
Share Issue
Nov 21
Capital Alter Shares Subdivision
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
4
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
TROTT, Simon Mark
Active114a Cromwell Road, LondonSW7 4AG
Secretary
Appointed 02 Apr 2024
TROTT, Simon Mark
114a Cromwell Road, LondonSW7 4AG
Secretary
02 Apr 2024
Active
BEAN, Nicola Lynn
Active5 St. Helen's Place, LondonEC3A 6AB
Born February 1989
Director
Appointed 27 Sept 2021
BEAN, Nicola Lynn
5 St. Helen's Place, LondonEC3A 6AB
Born February 1989
Director
27 Sept 2021
Active
LUGT, Coenraad Alexander
Active5 St. Helen's Place, LondonEC3A 6AB
Born June 1973
Director
Appointed 27 Sept 2021
LUGT, Coenraad Alexander
5 St. Helen's Place, LondonEC3A 6AB
Born June 1973
Director
27 Sept 2021
Active
PAYNE, Christopher
Active114a Cromwell Road, LondonSW7 4AG
Born March 1971
Director
Appointed 28 Apr 2020
PAYNE, Christopher
114a Cromwell Road, LondonSW7 4AG
Born March 1971
Director
28 Apr 2020
Active
TROTT, Simon Mark
Active114a Cromwell Road, LondonSW7 4AG
Born October 1969
Director
Appointed 02 Apr 2024
TROTT, Simon Mark
114a Cromwell Road, LondonSW7 4AG
Born October 1969
Director
02 Apr 2024
Active
LINNEY, Graham Robert
ResignedEdinburgh Way, HarlowCM20 2NQ
Born November 1974
Director
Appointed 28 Apr 2020
Resigned 02 Apr 2024
LINNEY, Graham Robert
Edinburgh Way, HarlowCM20 2NQ
Born November 1974
Director
28 Apr 2020
Resigned 02 Apr 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Graham Robert Linney
Ceased114a Cromwell Road, LondonSW7 4AG
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2020
Ceased 19 Nov 2024
Mr Graham Robert Linney
114a Cromwell Road, LondonSW7 4AG
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2020
Ceased 19 Nov 2024
Ceased
Mr Christopher Payne
CeasedEdinburgh Way, HarlowCM20 2NQ
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2020
Ceased 27 Sept 2021
Mr Christopher Payne
Edinburgh Way, HarlowCM20 2NQ
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2020
Ceased 27 Sept 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
4 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 December 2024
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 November 2024
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 November 2021
11 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2021
8 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2020
2 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2020
21 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2020