ANEXHOLD LIMITED
Overview
| Company Name | ANEXHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08013660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANEXHOLD LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ANEXHOLD LIMITED located?
| Registered Office Address | Natures Menu Limited Falcon Road Snetterton NR16 2FB Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANEXHOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATURES MENU LIMITED | Mar 30, 2012 | Mar 30, 2012 |
What are the latest accounts for ANEXHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ANEXHOLD LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for ANEXHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Appointment of María Araceli García Pérez as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Maria Camí Campamà as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alvaro Jose Marti Pastor as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Jove Gesti as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 12, 2024
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Marc Jove Gesti on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 55 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 52 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to Natures Menu Limited Falcon Road Snetterton Norwich Norfolk NR16 2FB on Jul 15, 2020 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Predict S.L.U. as a person with significant control on Feb 28, 2020 | 1 pages | PSC07 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Predict S.L.U. as a person with significant control on Feb 27, 2020 | 2 pages | PSC05 | ||||||||||
Cessation of Craig Richard Taylor as a person with significant control on Feb 27, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of ANEXHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPAMÀ, Maria Camí | Director | Falcon Road Snetterton NR16 2FB Norwich Natures Menu Limited Norfolk England | Spain | Spanish | 334414360001 | |||||
| GARCIA, Jordi Junyent | Director | Falcon Road Snetterton NR16 2FB Norwich Natures Menu Limited Norfolk England | Spain | Spanish | 267626560001 | |||||
| PÉREZ, María Araceli García | Director | Falcon Road Snetterton NR16 2FB Norwich Natures Menu Limited Norfolk England | Spain | Spanish | 334414690001 | |||||
| COROMINA, Gonzalo Raspall | Secretary | Colmore Row B3 2AB Birmingham Mills & Reeve Llp, 78-84 England | 236003910001 | |||||||
| COROMINA, Gonzalo Raspall | Director | 78 - 84 Colmore Row B3 2AB Birmingham Mills & Reeve England | Spain | Spanish | 204045170001 | |||||
| FERRANDO, Ramon Andreu | Director | 78-84 Colmore Row B3 2AB Birmingham Mills & Reeve England | Spain | Spanish | 204045130001 | |||||
| GESTI, Marc Jove | Director | 78 - 84, Colmore Row B3 2AB Birmingham Mills & Reeve England | England | Spanish | 260857430002 | |||||
| HALLIWELL, Jeffrey John | Director | King Street PE30 1HJ King's Lynn 22-26 Norfolk | England | British | 135373920004 | |||||
| MAUNDER, Scott Kenneth | Director | Threxton Road Industrial Estate IP25 6NG Watton Unit 1 Norfolk United Kingdom | United Kingdom | British | 121595640002 | |||||
| PASTOR, Alvaro Jose Marti | Director | Falcon Road Snetterton NR16 2FB Norwich Natures Menu Limited Norfolk England | Spain | Spanish | 267626770001 | |||||
| SOUTH, Neil Frank | Director | Canal Street Nottingham NG1 7HR Nottinghamshire Cawley House 149-153 Norfolk | United Kingdom | British | 149605160001 | |||||
| TAYLOR, Craig Richard | Director | Black Carr NR17 2LP Attleborough Carr Holme Norfolk United Kingdom | England | British | 105659120002 | |||||
| TAYLOR, Zoe Christina | Director | King Street PE30 1HJ King's Lynn 22-26 Norfolk | England | British | 203147270001 |
Who are the persons with significant control of ANEXHOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Predict S.L.U. | Jul 13, 2017 | L'Hospilalet De Llobregat -8092 Plaza Europa, 54 Planta 4a 80902 Barcelona L'Hospilalet De Llobregate - 80902 Spain | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Craig Richard Taylor | Jul 01, 2016 | Black Carr, Besthorpe NR17 2LP Attleborough Carr Holme England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ANEXHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2020 | 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 |
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. - license: CC0