ANIN STAR HOLDING LIMITED
Overview
| Company Name | ANIN STAR HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11218431 |
| 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 ANIN STAR HOLDING LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANIN STAR HOLDING LIMITED located?
| Registered Office Address | 3 Olaf Street W11 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANIN STAR HOLDING 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 ANIN STAR HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for ANIN STAR HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 60 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 60 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Ms Stella Nina Willis as a person with significant control on Jan 24, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Lvmh Moët Hennessy Louis Vuitton Se as a person with significant control on Jan 24, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Termination of appointment of Jean-Jacques Guiony as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Antonio Belloni as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 112184310002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 112184310001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 67 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 60 pages | AA | ||||||||||||||||||
Appointment of Mr Divesh Kanthylal Makan as a director on Dec 19, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alasdhair James Stewart Willis as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 67 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 62 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2019
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of ANIN STAR HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAKAN, Divesh Kanthylal | Director | W11 4BE London 3 Olaf Street United Kingdom | United States | American | 303814570001 | |||||
| NEWMAN, Helen | Director | W11 4BE London 3 Olaf Street United Kingdom | United Kingdom | British | 243432810002 | |||||
| WILLIS, Stella Nina | Director | W11 4BE London 3 Olaf Street United Kingdom | England | British | 173835750002 | |||||
| BELLONI, Antonio | Director | 22 Avenue Montaigne 75008 Paris Lvmh France | Italy | Italian | 264314030001 | |||||
| GUIONY, Jean-Jacques | Director | W11 4BE London 3 Olaf Street United Kingdom | France | French | 146206870002 | |||||
| WILLIS, Alasdhair James Stewart | Director | W11 4BE London 3 Olaf Street United Kingdom | United Kingdom | British | 243432820001 | |||||
| WILLIS, Stella Nina | Director | W11 4BE London 3 Olaf Street United Kingdom | United Kingdom | British | 243432800001 |
Who are the persons with significant control of ANIN STAR HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lvmh Moët Hennessy Louis Vuitton Se | Nov 08, 2019 | Avenue Montaigne Paris, 75008 22 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Stella Nina Willis | Mar 08, 2019 | W11 4BE London 3 Olaf Street United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Stella Nina Willis | Feb 21, 2018 | W11 4BE London 3 Olaf Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0