ANNATA HOLDINGS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ANNATA HOLDINGS LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANNATA HOLDINGS LIMITED was incorporated 17 years ago on 22/06/2006 and has the registered number: 05854991. The accounts status is DORMANT.
ANNATA HOLDINGS LIMITED was incorporated 17 years ago on 22/06/2006 and has the registered number: 05854991. The accounts status is DORMANT.
ANNATA HOLDINGS LIMITED - FAREHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
THE OLD SCHOOL HOUSE WEST STREET
FAREHAM
HAMPSHIRE
PO17 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANNATA LTD (until 31/01/2018)
ANNATA LTD (until 31/01/2018)
GHCS LIMITED (until 31/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2021 | 06/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UK COMPANY SECRETARY LTD | Corporate Secretary | 2006-06-22 | CURRENT | ||
| MR IAN GORDON TAIT | Apr 1973 | British | Director | 2018-11-01 | CURRENT |
| MR DAMON REPTON | Apr 1981 | British | Director | 2018-11-01 | CURRENT |
| MR BJORN GUNNAR KARLSSON | Jul 1966 | Icelandic | Director | 2013-03-11 | CURRENT |
| JOHANN JONSSON | Jul 1965 | Icelandic | Director | 2008-04-01 | CURRENT |
| CREDITREFORM LIMITED | Corporate Director | 2006-06-22 UNTIL 2006-06-22 | RESIGNED | ||
| CHRISTOPHER SHACKLETON | Dec 1968 | British | Director | 2006-06-22 UNTIL 2009-02-28 | RESIGNED |
| MR RONALD GRAEME HENRY | Apr 1966 | British | Director | 2006-06-22 UNTIL 2009-03-16 | RESIGNED |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2006-06-22 UNTIL 2006-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Johann Jonsson | 2021-07-09 | 7/1965 | Kopavogur |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Annata Ehf | 2016-06-23 - 2021-07-09 | Reykavik |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Annata Holdings Limited - Filleted accounts | 2021-09-01 | 31-12-2020 | £82,310 equity |
| Annata Holdings Limited - Filleted accounts | 2021-01-01 | 31-12-2019 | £24 Cash £82,310 equity |
| Annata Holdings Limited - Filleted accounts | 2019-09-19 | 31-12-2018 | £1,447 Cash £82,310 equity |
| Annata Holdings Limited - Filleted accounts | 2018-08-30 | 31-12-2017 | £87,061 Cash £78,772 equity |
| Annata Limited - Filleted accounts | 2017-05-24 | 31-12-2016 | £293,632 Cash £77,884 equity |
| Abbreviated Company Accounts - ANNATA LTD | 2016-04-08 | 31-12-2015 | £361,896 Cash £79,562 equity |
| Abbreviated Company Accounts - ANNATA LTD | 2015-03-14 | 31-12-2014 | £875,385 Cash £93,614 equity |