| Company Name | Anfield Holdings Limited |
|---|---|
| Directors | Kaushik Pravinkumar Joshi and Vipasha Kaushik Joshi |
| Company Status | Active |
| Company Number | 10404058 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2016(7 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kaushik Pravinkumar Joshi |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonepail Court Stonepail Road Gatley Cheshire SK8 4EX |
| Director Name | Mrs Vipasha Kaushik Joshi |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonepail Court Stonepail Road Gatley Cheshire SK8 4EX |
Location
| Registered Address | Stonepail Court Stonepail Road Gatley Cheshire SK8 4EX |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Charges
| 25 October 2017 | Delivered on: 28 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 8 February 2021 | Resolutions
|
|---|---|
| 8 February 2021 | Change of share class name or designation (2 pages) |
| 8 February 2021 | Memorandum and Articles of Association (41 pages) |
| 6 October 2020 | Director's details changed for Mrs Vipasha Kaushik Joshi on 6 October 2020 (2 pages) |
| 6 October 2020 | Director's details changed for Mr Kaushik Pravinkumar Joshi on 6 October 2020 (2 pages) |
| 5 October 2020 | Director's details changed for Mrs Vipasha Kaushik Joshi on 5 October 2020 (2 pages) |
| 5 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 5 October 2020 | Change of details for Mrs Vipasha Kaushik Joshi as a person with significant control on 5 October 2020 (2 pages) |
| 2 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 1 October 2019 | Confirmation statement made on 29 September 2019 with updates (5 pages) |
| 5 June 2019 | Cessation of Pravinkumar Kalyanji Joshi as a person with significant control on 31 May 2019 (1 page) |
| 5 June 2019 | Change of details for Vipasha Kaushik Joshi as a person with significant control on 31 May 2019 (2 pages) |
| 5 June 2019 | Cessation of Tarla Pravinkumar Joshi as a person with significant control on 31 May 2019 (1 page) |
| 5 June 2019 | Change of details for Mr Kaushik Pravinkumar Joshi as a person with significant control on 31 May 2019 (2 pages) |
| 28 May 2019 | Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom to Stonepail Court Stonepail Road Gatley Cheshire SK8 4EX on 28 May 2019 (1 page) |
| 23 May 2019 | Notification of Tarla Pravinkumar Joshi as a person with significant control on 18 December 2018 (2 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 23 May 2019 | Change of details for Mr Kaushik Pravinkumar Joshi as a person with significant control on 30 April 2019 (2 pages) |
| 23 May 2019 | Notification of Pravinkumar Kalyanji Joshi as a person with significant control on 18 December 2018 (2 pages) |
| 23 May 2019 | Change of details for Mr Kaushik Pravinkumar Joshi as a person with significant control on 18 December 2018 (2 pages) |
| 23 May 2019 | Change of details for Vipasha Kaushik Joshi as a person with significant control on 18 December 2018 (2 pages) |
| 21 January 2019 | Statement of capital following an allotment of shares on 18 December 2018
|
| 18 January 2019 | Resolutions
|
| 8 November 2018 | Confirmation statement made on 29 September 2018 with updates (5 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 28 October 2017 | Registration of charge 104040580001, created on 25 October 2017 (23 pages) |
| 28 October 2017 | Registration of charge 104040580001, created on 25 October 2017 (23 pages) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|