ANI HOLDING LIMITED

Overview

Company Name	ANI HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04267527
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANI HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ANI HOLDING LIMITED located?

Registered Office Address	Varn House Northbank Industrial Estate Brinell Drive M44 5BL Irlam Greater Manchester England
Undeliverable Registered Office Address	No

What were the previous names of ANI HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2209 LIMITED	Aug 09, 2001	Aug 09, 2001

What are the latest accounts for ANI HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANI HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for ANI HOLDING LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Termination of appointment of Jeremy Theodore Berenzweig as a director on Jan 31, 2026	1 pages	TM01

Jan 16, 2026	Director's details changed for Mr Georg Heinrich Johannes Strierath on Jan 16, 2026	2 pages	CH01

Nov 17, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Aug 15, 2025	Confirmation statement made on Aug 08, 2025 with updates	4 pages	CS01

Oct 10, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Sep 04, 2024	Termination of appointment of Stephen William Dryden as a director on Aug 31, 2024	1 pages	TM01

Aug 14, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Oct 04, 2023	Notification of a person with significant control statement	2 pages	PSC08

Oct 03, 2023	Cessation of The Goldman Sachs Group Inc as a person with significant control on Sep 19, 2023	1 pages	PSC07

Aug 16, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Second filing of Confirmation Statement dated Aug 08, 2019	3 pages	RP04CS01

Feb 16, 2023	Second filing of Confirmation Statement dated Aug 09, 2017	3 pages	RP04CS01

Jan 12, 2023	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Dec 19, 2022	Registered office address changed from Old Heath Road Wolverhampton West Midlands WV1 2QT to Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL on Dec 19, 2022	1 pages	AD01

Oct 12, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Sep 14, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Second filing for the appointment of Mr Stephen Dryden as a director	3 pages	RP04AP01

Aug 24, 2021	Director's details changed for Mr Georg Heinrich Johannes Strierath on Aug 07, 2021	2 pages	CH01

Jul 29, 2021	Termination of appointment of Jayne Evelyn Williams as a secretary on Jul 26, 2021	1 pages	TM02

Jul 29, 2021	Appointment of Broughton Secretaries Limited as a secretary on Jul 26, 2021	2 pages	AP04

Nov 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	12 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	11 pages	AA

View All Filings

Who are the officers of ANI HOLDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROUGHTON SECRETARIES LIMITED

Jul 26, 2021

Secretary

Portland Place

W1B 1DY London

England

Identification Type	UK Limited Company
Registration Number	04569914

86181860001

STRIERATH, Georg Heinrich Johannes

Feb 25, 2011

Director

Northbank Industrial Estate

Brinell Drive

M44 5BL Irlam

Varn House

Greater Manchester

England

Germany

German

1976-3

194506770021

ASPELIN, Johan Marcus Mikael

Jan 09, 2002

Jan 05, 2007

Secretary

Kavallvaegen 7

Grankulla

FOREIGN Finland

02700

Finnish

80427690001

STRIERATH, Georg Heinrich Johannes

Mar 01, 2006

Apr 12, 2017

Secretary

Mahatma-Gandhi-Strasse 44

FOREIGN Stuttgart

70376

Germany

German

194506770001

WILLIAMS, Jayne Evelyn

Apr 12, 2017

Jul 26, 2021

Secretary

WV1 2QT Wolverhampton

Old Heath Road

West Midlands

231633780001

ALNERY INCORPORATIONS NO 1 LIMITED

Aug 09, 2001

Jan 09, 2002

Nominee Secretary

9 Cheapside

EC2V 6AD London

900002920001

ASPELIN, Johan Marcus Mikael

Jan 09, 2002

Jan 05, 2007

Director

Kavallvaegen 7

Grankulla

FOREIGN Finland

02700

Finnish

1954-10

80427690001

BERENZWEIG, Jeremy Theodore

Apr 12, 2017

Jan 31, 2026

Director

Northbank Industrial Estate

Brinell Drive

M44 5BL Irlam

Varn House

Greater Manchester

England

United Kingdom

British

1972-6

130485700001

CONNELL, John Gregory

Apr 07, 2009

Feb 15, 2011

Director

2 Larch Rise

Prestbury

SK10 4UY Macclesfield

Cheshire

British

1952-4

16795230001

DRYDEN, Stephen William

Apr 12, 2017

Aug 31, 2024

Director

Northbank Industrial Estate

Brinell Drive

M44 5BL Irlam

Varn House

Greater Manchester

England

British

1968-3

47821400004

FOXLEY, Russell Barry James

May 04, 2007

Apr 15, 2009

Director

Stane Street

Slinfold

RH13 0SH Horsham

West Sussex

British

1949-3

126099560001

GODFREY, Stephen Richard

Feb 15, 2011

Dec 20, 2013

Director

WV1 2QT Wolverhampton

Old Heath Road

West Midlands

Germany

British

1973-11

157863660001

HISERODT, David Vincent

Jan 09, 2002

Jun 15, 2004

Director

6409 Ithaca Lane North

Maple Grove

Minnesota

Mn55 311

Usa

American

1960-11

80427930001

HUMPHRIS, Philip Allan

Jan 09, 2002

Mar 25, 2008

Director

13 Cambridge Road

WA15 9SY Hale

Cheshire

British

1952-4

22869330001

SHARMAN, Alistair Richard Norris

Dec 20, 2013

Apr 12, 2017

Director

WV1 2QT Wolverhampton

Old Heath Road

West Midlands

United Kingdom

British

1961-3

253658340001

ALNERY INCORPORATIONS NO 1 LIMITED

Aug 09, 2001

Jan 09, 2002

Nominee Director

9 Cheapside

EC2V 6AD London

900002920001

ALNERY INCORPORATIONS NO 2 LIMITED

Aug 09, 2001

Jan 09, 2002

Nominee Director

9 Cheapside

EC2V 6AD London

900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANI HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Goldman Sachs Group Inc

Apr 06, 2016

West Street Ny 10282,

New York

200

United States

Yes

Legal Form	Corporation
Country Registered	United States (Delaware)
Legal Authority	United States (Delaware)
Place Registered	United States (Delaware)
Registration Number	2923466

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANI HOLDING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 19, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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