Anglo European Holdings Limited

Active05412746 Private limited company
Incorporated
4 April 2005 (21 years)
Industry
Activities of production holding companies (64202)
Accounts type
Dormant
Region
West Midlands
Address
Parkway House Unit 6
Parkway Industrial Estate
Pacific Avenue
Wednesbury
WS10 7WP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2021
British
Born April 1975 (51)
Officer history (9 former)
17 April 2026
Resigned Hale, Morag as Secretary
1 September 2024
Resigned Smith, Kevin Barry as Director
16 December 2021
Appointed Roberts, Andrew as Director
16 December 2021
Appointed Smith, Kevin Barry as Director
16 December 2021
Appointed Hale, Morag as Secretary
16 December 2021
Resigned O'Sullivan, Paul Marcus as Director
2 March 2021
Resigned O'Sullivan, Christopher Andrew as Director
2 July 2013
Resigned Flaherty, Derek as Secretary
2 July 2013
Resigned Flaherty, Derek as Director
30 November 2012
Resigned Sullivan, Richard as Director
22 March 2006
Appointed Flaherty, Derek as Secretary
22 March 2006
Appointed Flaherty, Derek as Director
22 March 2006
Appointed O'Sullivan, Christopher Andrew as Director
22 March 2006
Appointed O'Sullivan, Paul Marcus as Director
22 March 2006
Appointed Sullivan, Richard as Director
22 March 2006
Resigned Holland, Sharon Louise as Secretary
22 March 2006
Resigned Bibby, Peter James as Director
4 April 2005
Appointed Holland, Sharon Louise as Secretary
4 April 2005
Appointed Bibby, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09482449

Holdings 1

Companies where Anglo European Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Abl Holdings Limited Owns 75–100% of shares
Abl (Aluminium Components) Limited Owns 75–100% of shares
Amari Copper Alloys Limited Owns 75–100% of shares
Amari Precision Tubes Limited Owns 75–100% of shares
Enfield Tubes Limited Owns 75–100% of shares
S.S.E. Pipefittings Limited Owns 75–100% of shares
Ameg Limited Owns 75–100% of shares
Anglo European Group Ltd Owns 75–100% of shares
Aluminium Developments Group Limited Owns 75–100% of shares
Aluminium Shapes Limited Owns 75–100% of shares
Anglo Steel Corp. Limited Owns 75–100% of shares
Anglo European Holdings Limited This company Owns 75–100% of shares
Marybern Steel Limited Owns 75–100% of shares
Capalex Holdings Limited Owns 75–100% of shares
Capital Aluminium Extrusions Limited Owns 75–100% of shares
Cashmores Metals Limited Owns 75–100% of shares
Deeside Precision Engineering Limited In liquidationOwns 75–100% of shares
DHS Holdings Limited Owns 75–100% of shares
D H Stainless Limited Owns 75–100% of shares
Stainless Metric Stock Limited Owns 75–100% of shares
Durbin Metal Industries Limited Owns 75–100% of shares
Edmo Group Limited Owns 75–100% of shares
Enex Group Limited Owns 75–100% of shares
G and H Stainless Limited Owns 75–100% of shares
Yorkshire Stainless Limited Owns 75–100% of shares

Financials

Cash
£1,366
down £244 (15%)
Employees
2
no change
Current Ratio
0.0x
Balance sheet detail
2021
Fixed Assets£4,951,995
Current Assets£1,366
Debtors£0
Cash£1,366
Creditors (< 1 year)£1,724,016
Net Current Assets(£1,722,650)
Shareholder Funds£3,229,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
17 April 2026Termination of appointment of a secretary
20 October 2025Confirmation statement with no updates20 October 2025
18 September 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates2 April 2025
Show all recent filings

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