Anr Holdings Limited

Active05788000 Private limited company
Incorporated
20 April 2006 (20 years)
Previously known as
Completely Believable Limited (until 11 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicholas Terrence Pancisi
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1C Meteor Business Park
Mansfield Road
Derby
DE21 4ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 September 2007
British
Director · Appointed 14 September 2007
British
Born June 1962 (64)
Director · Appointed 20 April 2006
British
Born June 1959 (67)
Officer history (4 former)
16 April 2014
Resigned Hardy, Robert Mark as Director
14 September 2007
Appointed Pancisi, Nicholas Terrence as Secretary
14 September 2007
Appointed Nurse, Ann Theresa as Director
14 September 2007
Appointed Hardy, Robert Mark as Director
14 September 2007
Resigned Pancisi, Alison as Secretary
20 April 2006
Appointed Pancisi, Nicholas Terrence as Director
20 April 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 April 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 April 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
20 April 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 April 2006
Appointed Pancisi, Alison as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04016273

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Anr Holdings Limited This company Owns 25–50% of shares
MX Display Group Limited Owns 50–75% of shares
MX Display Limited Owns 75–100% of shares
One Vision Imaging Limited Owns 50–75% of shares
Redgate Serviced Offices Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£45,800

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £333,932 £364,658 £391,095 £419,289 £452,451 £487,262
Balance sheet detail
202520242023202220212020
Fixed Assets£445,000£445,000£445,000
Current Assets£62,367£25,470£22,652£31,774£34,343£22,911
Debtors£16,567£18,089£9,044£16,044£25,788£15,089
Cash£45,800£7,381£13,608£15,730£8,555£7,822
Creditors (< 1 year)£18,019£48,363£85,679£114,685£133,979
Creditors (> 1 year)£0
Net Current Assets£42,262£7,451(£25,711)(£53,905)(£80,342)(£111,068)
Net Assets£333,932
Shareholder Funds£487,262£452,451£419,289£391,095£364,658£333,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates20 April 2026
10 December 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with updates20 April 2025
15 November 2024Total exemption full accounts31 March 2024
25 April 2024Confirmation statement with updates20 April 2024
Show all recent filings

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