Ancasta Topco Limited
09003642
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
director · Since 22/04/2014
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 12 other boards
secretary · Since 23/01/2015
director · Since 20/10/2017
ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 9 other boards
director · Since 15/05/2021
MARKETING DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 7 other boards
director · Since 18/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
director · Since 21/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 2 other boards
secretary · Since 23/01/2015
Former
secretary · Resigned 23/01/2015
director · Resigned 15/01/2016
director · Resigned 30/11/2024
Persons with Significant Control
Mr Nicholas Gilbert Griffith
British · England · Age 61
Port Hamble, Satchell Lane, Hamble, SO31 4QD
Notified 06/04/2016
Mad Capital Limited
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
LLOYDS BANK PLC (COMPANY NO: 00002065)
LLOYDS BANK PLC
Change History
Active
Private Limited Company
PORT HAMBLE
HAMBLE