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Ancasta Topco Limited

09003642

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

PORT HAMBLE, HAMBLE, SO31 4QD
Incorporated 22/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33150
Repair and maintenance of ships and boats
47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Mr Nicholas Gilbert Griffith

director · Since 22/04/2014

DIRECTOR

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 Rachael Griffith

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr William Henderson Blair

director · Since 15/05/2021

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mrs Suzanne Ashley Overton

director · Since 18/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Nicholas Andrew Terance Hatfield

director · Since 21/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Matthew Greig Shave

director · Since 08/04/2026

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Persons with Significant Control

Mr Nicholas Gilbert Griffith

25–50% shares
25–50% votes

British · England · Age 61

Port Hamble, Satchell Lane, Hamble, SO31 4QD

Notified 06/04/2016

Mad Capital Limited

50–75% shares
50–75% votes
Appoint directors

7, Bell Yard, London, WC2A 2JR

Reg: 12563203 · Companies Registry England And Wales · Private Limited Company By Shares

Notified 02/04/2026

Former PSCs

Mr Peter Bruce Morton

Ceased 01/06/2017

Mr Nicholas Gilbert Griffith

Ceased 01/11/2019

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