Ancasta Group Limited

04300337

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O ANCASTA PORT HAMBLE, HAMBLE, SO31 4QD

Incorporated 08/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Nicholas Gilbert Griffith

director · Since 25/10/2001

YACHT BROKER

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Heather Lynn Broadbent

secretary · Since 23/01/2015

Mrs Kathryn Lucy Stewart

director · Since 20/10/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Fiona Rachel Griffith

director · Since 10/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr William Henderson Blair

director · Since 01/03/2021

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Matthew Greig Shave

director · Since 08/04/2026

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Mr Stuart Mark Brotherton

director · Since 21/05/2026

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Ancasta Topco Ltd

75–100% shares

C/O Ancasta, Port Hamble, Satchell Lane, Southampton, SO31 4QD

Reg: 09003642 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter Bruce Morton

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC (COMPANY NO: 00002065)

Created 16/01/2015Registered 04/02/2015

Charge

outstanding

LLOYDS BANK PLC

Created 16/01/2015Registered 30/01/2015

charge

satisfied

HSBC BANK PLC

Created 25/02/2011Registered 01/03/2011Satisfied 04/02/2015

charge

satisfied