Introduction
Watch Company
Updated On: 10/09/2026
A
ANGELAZIA HOLDINGS LIMITED
ANGELAZIA HOLDINGS LIMITED is an active company incorporated on with the registered office located in Wetherby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANGELAZIA HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
15080727
LTD Company
Age
3 Years
Incorporated 18 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 February 2026 (7 months ago)
Period: 18 August 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2026 (1 month ago)
Submitted on 3 September 2026 (Just now)
Next Due
Due by 31 August 2027
For period ending 17 August 2027
Contact
Address
Rosemount Bowcliffe Hall Bramham Wetherby, LS23 6LP,
Timeline
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
LEE, Steven Anthony
ActiveBowcliffe Hall, WetherbyLS23 6LP
Born September 1976
Director
Appointed 18 Aug 2023
LEE, Steven Anthony
Bowcliffe Hall, WetherbyLS23 6LP
Born September 1976
Director
18 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Anthony Lee
ActiveBowcliffe Hall, WetherbyLS23 6LP
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2023
Mr Steven Anthony Lee
Bowcliffe Hall, WetherbyLS23 6LP
Born September 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2023
Active
Fundings
Financials
Latest Activities
Filing History
11
Description
Type
Date Filed
Document
5 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
17 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2025
31 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2024