Anstake Holdings Limited

Active04184067 Private limited company
Incorporated
21 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Colin Jack Emson
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2024
British
Born July 1941 (85)
Officer history (5 former)
27 September 2024
Appointed Emson, Colin Jack as Director
27 September 2024
Resigned Farrell, John Kevin as Director
1 April 2014
Resigned Bottomley, John Michael as Secretary
1 April 2014
Resigned Bottomley, John Michael as Director
21 March 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 March 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 March 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 March 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 March 2001
Appointed Bottomley, John Michael as Secretary
21 March 2001
Appointed Bottomley, John Michael as Director
21 March 2001
Appointed Farrell, John Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1941 (85)
Former controllers (2)
31 December 2025
Ceased John Kevin Farrell — Has significant influence or control
31 December 2025
Ceased John Kevin Farrell — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Anstake Holdings Limited This company
Anstake Limited Owns 75–100% of shares
The Sterling Credit Group Limited Owns 75–100% of shares
Maclew Limited Status not confirmedOwns 75–100% of shares
Argyle Trust Limited Has significant influence or control
Trident Investment Company Owns 75–100% of shares

Financials

Cash
£63

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £4,064 £4,064 £4,064 £4,064 £4,064 £4,064
Balance sheet detail
202420232022202120202019
Fixed Assets£4,000£4,000£4,000
Debtors£1£1£1£1£1£1
Cash£63£63£63£63£63£63
Net Current Assets£64£64£64£64£64£64
Shareholder Funds£4,064£4,064£4,064£4,064£4,064£4,064

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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