Anlev (UK) Holdings Limited

Active13733402 Private limited company
Incorporated
9 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sze Yuen Cheng
Lok To Otto Poon
Hoi Ming Chan
Owned by
Lok To Otto Poon
Accounts type
Group
Region
East of England
Address
Unit 38
Yardley Business Park
Miles Gray Road
Basildon
SS14 3GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 November 2025
Cheng, Sze Yuen
Director · Appointed 2 August 2024
Chinese
Born May 1978 (48)
Poon, Lok To Otto
Director · Appointed 9 November 2021
Chinese
Born September 1940 (86)
Chan, Hoi Ming
Director · Appointed 9 November 2021
Chinese
Born March 1961 (65)
Officer history (1 former)
12 November 2025
Appointed St Pauls Secretaries Limited as Corporate Secretary
6 November 2025
Resigned A G Secretarial Limited as Corporate Secretary
2 August 2024
Appointed Cheng, Sze Yuen as Director
9 November 2021
Appointed Poon, Lok To Otto as Director
9 November 2021
Appointed Chan, Hoi Ming as Director
9 November 2021
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Lok To Otto Poon
Individual · Notified 9 November 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Chinese
Born September 1940 (86)

Holdings 3

Companies where Anlev (UK) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed

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