ANASSA HOLDINGS LIMITED
Overview
| Company Name | ANASSA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10904245 |
| 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 ANASSA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANASSA HOLDINGS LIMITED located?
| Registered Office Address | 1 Paternoster Square EC4M 7DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANASSA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLORIST HOLDINGS LIMITED | Aug 08, 2017 | Aug 08, 2017 |
What are the latest accounts for ANASSA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ANASSA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2026 |
| Overdue | No |
What are the latest filings for ANASSA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Cessation of Hubert Schwarzler as a person with significant control on Dec 17, 2021 | 1 pages | PSC07 | ||
Change of details for Susanne Lukasser-Schwarzler as a person with significant control on Oct 13, 2020 | 2 pages | PSC04 | ||
Change of details for Helmut Schwarzler as a person with significant control on Oct 13, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Change of details for Susanne Lukasser-Schwarzler as a person with significant control on Oct 13, 2020 | 2 pages | PSC04 | ||
Notification of Susanne Lukasser-Schwarzler as a person with significant control on Oct 13, 2020 | 2 pages | PSC01 | ||
Notification of Hubert Schwarzler as a person with significant control on Oct 13, 2020 | 2 pages | PSC01 | ||
Notification of Helmut Schwarzler as a person with significant control on Oct 13, 2020 | 2 pages | PSC01 | ||
Cessation of Kee Cheol Noh as a person with significant control on Oct 13, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 07, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Registered office address changed from C/O Kingsley Capital Partners 1 Maddox Street London W1S 2PZ United Kingdom to 1 Paternoster Square London EC4M 7DX on Mar 27, 2019 | 1 pages | AD01 | ||
Who are the officers of ANASSA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOH, Kee Cheol | Director | Paternoster Square EC4M 7DX London 1 England | Switzerland | South Korean | 241066450001 | |||||
| KIM, Hee-Dong | Director | 1 Maddox Street W1S 2PZ London C/O Kingsley Capital Partners United Kingdom | United Kingdom | German | 226588840001 | |||||
| MAHAPATRA, Neil | Director | 1 Maddox Street W1S 2PZ London C/O Kingsley Capital Partners United Kingdom | United Kingdom | British | 236514740001 |
Who are the persons with significant control of ANASSA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hubert Schwarzler | Oct 13, 2020 | Feldkircher Strasse 15 9494 Schaan C/O Concordanz Anstalt Liechtenstein | Yes |
Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein | |||
Natures of Control
| |||
| Susanne Lukasser-Schwärzler | Oct 13, 2020 | Austrasse 42 9490 Vaduz C/O Concordanz Anstalt Liechtenstein | No |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
| Helmut Schwärzler | Oct 13, 2020 | Austrasse 42 9490 Vaduz C/O Concordanz Anstalt Liechtenstein | No |
Nationality: Liechtenstein Citizen Country of Residence: Austria | |||
Natures of Control
| |||
| Mr Kee Cheol Noh | Aug 09, 2017 | Paternoster Square EC4M 7DX London 1 England | Yes |
Nationality: South Korean Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ANASSA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2017 | Aug 09, 2017 | 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