ANIX HOLDINGS LIMITED - LONDON


Overview

ANIX HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANIX HOLDINGS LIMITED was incorporated 22 years ago on 05/08/1999 and has the registered number: 03820162. The accounts status is DORMANT.

ANIX HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

4 TRITON SQUARE
LONDON
NW1 3HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHEL ALAIN PROCH Apr 1970 French Director 2015-07-01 CURRENT
MR CHAD STERLING HARRIS Aug 1964 American Director 2015-07-01 CURRENT
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2015-12-01 CURRENT
MR JAMES TERRENCE JOHN LOUGHREY Secretary 2015-07-01 CURRENT
STEPHEN JOHN TUDGE Jan 1965 British Director 1999-12-08 UNTIL 2007-04-04 RESIGNED
MR. KEVIN LEE TAYLOR Dec 1970 British Director 2011-09-16 UNTIL 2015-07-01 RESIGNED
MR ANDREW IAN SMITH Mar 1964 British Director 2007-04-04 UNTIL 2009-06-12 RESIGNED
MARK OAKLEY SIMMONDS Apr 1967 British Director 1999-12-08 UNTIL 2008-11-11 RESIGNED
MR PAUL JEREMY SHEPPARD Nov 1962 British Director 2006-01-01 UNTIL 2007-04-04 RESIGNED
MR RICHARD RAWORTH Feb 1942 British Director 2001-01-25 UNTIL 2007-04-04 RESIGNED
MR JOHN JAMES RATHBONE Jun 1954 British Director 1999-11-30 UNTIL 2001-10-31 RESIGNED
MS URSULA FRANZISKA MORGENSTERN Apr 1965 German Director 2015-07-01 UNTIL 2015-12-01 RESIGNED
MARK BAIRD MILLING Jan 1971 British Director 2004-06-23 UNTIL 2008-08-14 RESIGNED
MR. KEVIN MCDERMOTT Jun 1966 British Director 2010-10-28 UNTIL 2013-01-25 RESIGNED
DERRELL JAMES Jan 1962 American Director 2010-08-01 UNTIL 2010-09-30 RESIGNED
DERRELL JAMES Jan 1962 American Director 2009-06-12 UNTIL 2010-08-01 RESIGNED
SOL JONATHAN LEE HAMBLETON Feb 1964 British Director 1999-08-05 UNTIL 1999-11-30 RESIGNED
STEVEN GRAHAM Sep 1968 United States Director 2009-06-12 UNTIL 2015-07-01 RESIGNED
ALAN FERGUSON Dec 1955 British Director 2003-10-23 UNTIL 2007-04-04 RESIGNED
MR GEORGE DJURIC Oct 1955 British Director 2009-06-12 UNTIL 2010-06-01 RESIGNED
CHARLES BROWN Apr 1966 British Director 2004-06-23 UNTIL 2005-07-20 RESIGNED
ALAN BROOKS Jun 1970 British Director 2010-06-01 UNTIL 2011-09-16 RESIGNED
MR ROBERT GEORGE ARROWSMITH May 1952 British Director 2007-04-04 UNTIL 2009-06-12 RESIGNED
MR INDERJIT SINGH AHLUWALIA Jun 1960 British Director 2005-05-26 UNTIL 2007-04-04 RESIGNED
MR INDERJIT SINGH AHLUWALIA Jun 1960 British Director 1999-12-08 UNTIL 2003-01-10 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2010-09-09 UNTIL 2015-07-01 RESIGNED
MARK OAKLEY SIMMONDS Apr 1967 British Secretary 1999-12-08 UNTIL 2002-11-01 RESIGNED
MR JAMES MICHAEL PEFFER Secretary 2012-02-20 UNTIL 2015-07-01 RESIGNED
DAWN GREEN Nov 1958 British Secretary 1999-08-05 UNTIL 1999-12-08 RESIGNED
JULIE HELEN GILBERT Secretary 2002-11-01 UNTIL 2007-04-04 RESIGNED
MR GEORGE DJURIC Oct 1955 British Secretary 2009-06-12 UNTIL 2010-06-01 RESIGNED
LOWELL K BRICKMAN Aug 1960 Secretary 2009-06-12 UNTIL 2012-02-20 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2007-04-04 UNTIL 2009-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vbhg Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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