OpenCompanies

Anglia Registrars Ltd

Company number
08123856
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2012
Nature of business
Dormant Company
Corporate group
Group Holdco 1 Limited (590 companies)

Registered office

Aura
1 Harrison Way
Leamington Spa
CV31 3HH

Previous names

  • Inform Direct Limited (until 10 Apr 2025)

Officers

NameRoleAppointedResigned
BISHOP, Benjamin Charles William Director 1 Sep 2026
BROWN, Andrew Stephen Director 1 Dec 2025
MCKAY, Robert Director 29 Oct 2024
MURDOCH, Stephen Edward Director 29 Oct 2024 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Bright Sg Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024
Mr Blaine Peakall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Oct 2024
Mr Henry Nathaniel Catchpole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Oct 2024

Accounts

Year ended Net assets Cash
30 Jun 2026 Dormant £2 £2
30 Jun 2025 Dormant £2 £2
30 Jun 2024 Dormant £2 £2
30 Jun 2023 Dormant £2 £2
30 Jun 2022 Dormant £2 £2
30 Jun 2021 Dormant £2 £2
30 Jun 2020 Dormant £2 £2
30 Jun 2019 Dormant £2 £2
30 Jun 2018 Dormant £2 £2
30 Jun 2017 Dormant £2 £2
30 Jun 2016 Dormant £2 £2
30 Jun 2015 Dormant £2 £2
30 Jun 2014 Dormant £2 £2
28 Dec 2013 Dormant £2 £2

Connections

Owned by

Anglia Registrars Ltd → Bright Sg Limited → HG Pooled Management Limited

Directors’ other companies

Companies at the same address

Data