ANKA HOLDINGS LIMITED

Overview

Company Name	ANKA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06690348
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2008

Summary

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

What is the purpose of ANKA HOLDINGS LIMITED?

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

Where is ANKA HOLDINGS LIMITED located?

Registered Office Address	21 Holborn Viaduct EC1A 2DY London
Undeliverable Registered Office Address	No

What are the latest accounts for ANKA HOLDINGS 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 ANKA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for ANKA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Group of companies' accounts made up to Dec 31, 2024	38 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Group of companies' accounts made up to Dec 31, 2023	38 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Jul 15, 2023	Group of companies' accounts made up to Dec 31, 2022	38 pages	AA

Jan 13, 2023	Termination of appointment of Raymond John Mcnair as a director on Jan 13, 2023	1 pages	TM01

Dec 16, 2022	Termination of appointment of Anna Louise Dellis as a director on Dec 14, 2022	1 pages	TM01

Dec 16, 2022	Appointment of Christopher David Rowland as a director on Dec 14, 2022	2 pages	AP01

Sep 29, 2022	Appointment of Sisec Limited as a secretary on Sep 26, 2022	2 pages	AP04

Sep 29, 2022	Group of companies' accounts made up to Dec 31, 2021	38 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Termination of appointment of Sisec Limited as a secretary on Jul 22, 2022	1 pages	TM02

Nov 05, 2021	Appointment of Matthew David Hall as a director on Oct 22, 2021	2 pages	AP01

Nov 05, 2021	Appointment of Raymond John Mcnair as a director on Oct 22, 2021	2 pages	AP01

Sep 17, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Change of details for 3I Mia Holdings Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Jul 04, 2021	Group of companies' accounts made up to Dec 31, 2020	39 pages	AA

Jun 22, 2021	Appointment of Mr James Peter Dawes as a director on Jun 17, 2021	2 pages	AP01

Jun 22, 2021	Termination of appointment of Sebastian Schwengber as a director on Jun 17, 2021	1 pages	TM01

Jun 04, 2021	Appointment of Mr Declan Collier as a director on Jun 03, 2021	2 pages	AP01

Nov 05, 2020	Confirmation statement made on Sep 05, 2020 with updates	6 pages	CS01

Oct 06, 2020	Change of details for 3I Mia Holdings Limited as a person with significant control on Apr 16, 2020	2 pages	PSC05

Oct 01, 2020	Group of companies' accounts made up to Dec 31, 2019	37 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 05, 2019 with updates	5 pages	CS01

Jun 10, 2019	Group of companies' accounts made up to Dec 31, 2018	33 pages	AA

View All Filings

Who are the officers of ANKA HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SISEC LIMITED

Sep 26, 2022

Secretary

Holborn Viaduct

EC1A 2DY London

United Kingdom

Identification Type	UK Limited Company
Registration Number	00737958

38545840001

COLLIER, Declan

Jun 03, 2021

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

Irish

1955-6

Company Director

248295850001

DAWES, James Peter

Jun 17, 2021

Director

Holborn Viaduct

EC1A 2DY London

England

British

1971-7

Accountant

71103010004

HALL, Matthew David

Oct 22, 2021

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

British

1969-8

Chief Executive Officer

289185080001

ROWLAND, Christopher David

Dec 14, 2022

Director

Holborn Viaduct

EC1A 2DY London

England

British

1980-8

Director

303409180001

SISEC LIMITED

Sep 05, 2008

Jul 22, 2022

Secretary

Holborn Viaduct

EC1A 2DY London

United Kingdom

128449540001

DELLIS, Anna Louise

Jun 01, 2017

Dec 14, 2022

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

British

1973-12

Director

151882520004

HOPKINS, Andrew Craig

Jun 22, 2018

Apr 01, 2019

Director

Holborn Viaduct

EC1A 2DY London

England

British

1988-3

Director

247568430001

JACQZ, Maxime Jean Pierre

Sep 10, 2008

Jun 01, 2017

Director

Blythe Road

W14 0HL London

125

United Kingdom

British

1979-2

Investment Director

133200250003

MCNAIR, Raymond John

Oct 22, 2021

Jan 13, 2023

Director

Holborn Viaduct

EC1A 2DY London

Northern Ireland

British

1964-7

Finance Director

289184130001

MEISSNER, Hans Rupprecht Wilhelm

Sep 05, 2008

Jun 01, 2017

Director

13 Redington Road

NW3 7QX London

England

British

1954-4

Managing Partner

106338280001

SCHWENGBER, Sebastian

Apr 02, 2019

Jun 17, 2021

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

German

1979-7

Director

248504130001

SPRINGETT, Scott

Sep 05, 2008

Nov 03, 2016

Director

33 Braxted Park

SW16 3DU London

United Kingdom

British

1968-6

Asset Manager

117580260002

WHITE, Philip Joseph

Jun 01, 2017

Jun 22, 2018

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

British

1962-10

Director

148798530001

LOVITING LIMITED

Sep 05, 2008

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

128449560001

SERJEANTS' INN NOMINEES LIMITED

Sep 05, 2008

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

128449550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANKA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

3i Mia Holdings Limited

Jun 01, 2017

6th Floor

140 London Wall

EC2Y 5DN London

Bastion House

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10718900

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eiser Infrastructure Limited

Apr 06, 2016

Kent House

14-17 Market Place

W1W 8AJ London

Fourth Floor

United Kingdom

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05375885

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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

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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