Introduction
Watch Company
A
ANCHOR WHOLESALE LTD
ANCHOR WHOLESALE LTD is an active company incorporated on 1 May 2020 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. ANCHOR WHOLESALE LTD was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12581645
LTD Company
Age
5 Years
Incorporated 1 May 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
BARLAFÜSS LTD
From: 1 May 2020To: 23 March 2022
Address
Gresham House 5-7 St Pauls Street Leeds, LS1 2JG,
Previous Addresses
Apartment 3 49a St. Pauls Street Leeds West Yorkshire LS1 2TE United Kingdom
From: 3 March 2022To: 3 December 2025
D4 Josephs Well Hanover Walk Leeds LS3 1AB England
From: 11 November 2021To: 3 March 2022
32 Park Cross Street Leeds West Yorkshire LS1 2QH England
From: 1 May 2020To: 11 November 2021
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PEREIRA, Angelino Norberto
Active49a St. Pauls Street, LeedsLS1 2TE
Born September 1972
Director
Appointed 01 Mar 2022
PEREIRA, Angelino Norberto
49a St. Pauls Street, LeedsLS1 2TE
Born September 1972
Director
01 Mar 2022
Active
PEREIRA, Katia Theresa
Active49a St. Pauls Street, LeedsLS1 2TE
Born June 1997
Director
Appointed 04 Mar 2022
PEREIRA, Katia Theresa
49a St. Pauls Street, LeedsLS1 2TE
Born June 1997
Director
04 Mar 2022
Active
PEREIRA, Nelita De Castro
Active49a St. Pauls Street, LeedsLS1 2TE
Born July 1974
Director
Appointed 01 Mar 2022
PEREIRA, Nelita De Castro
49a St. Pauls Street, LeedsLS1 2TE
Born July 1974
Director
01 Mar 2022
Active
GALANTINO, Fulvio Alex
ResignedWhitehall Road, LeedsLS1 4AW
Born May 1975
Director
Appointed 01 May 2020
Resigned 01 Mar 2022
GALANTINO, Fulvio Alex
Whitehall Road, LeedsLS1 4AW
Born May 1975
Director
01 May 2020
Resigned 01 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
49a St Pauls Street, LeedsLS1 2TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2022
La Bottega Milanese Limited
49a St Pauls Street, LeedsLS1 2TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2022
Active
Mr Fulvio Alex Galantino
CeasedWhitehall Road, LeedsLS1 4AW
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2020
Ceased 01 Mar 2022
Mr Fulvio Alex Galantino
Whitehall Road, LeedsLS1 4AW
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2020
Ceased 01 Mar 2022
Ceased
Mrs Katie Elisabeth Galantino
CeasedWhitehall Road, LeedsLS1 4AW
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2020
Ceased 01 Mar 2022
Mrs Katie Elisabeth Galantino
Whitehall Road, LeedsLS1 4AW
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2020
Ceased 01 Mar 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2022
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2022
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
3 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2021