ANKA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANKA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANKA HOLDINGS LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690348. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANKA HOLDINGS LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690348. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANKA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SISEC LIMITED | Corporate Secretary | 2022-09-26 | CURRENT | ||
MR CHRISTOPHER DAVID ROWLAND | Aug 1980 | British | Director | 2022-12-14 | CURRENT |
MATTHEW DAVID HALL | Aug 1969 | British | Director | 2021-10-22 | CURRENT |
MR JAMES PETER DAWES | Jul 1971 | British | Director | 2021-06-17 | CURRENT |
MR DECLAN COLLIER | Jun 1955 | Irish | Director | 2021-06-03 | CURRENT |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2008-09-05 UNTIL 2008-09-05 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2008-09-05 UNTIL 2008-09-05 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2008-09-05 UNTIL 2022-07-22 | RESIGNED | ||
PHILIP JOSEPH WHITE | Oct 1962 | British | Director | 2017-06-01 UNTIL 2018-06-22 | RESIGNED |
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2008-09-05 UNTIL 2016-11-03 | RESIGNED |
MR SEBASTIAN SCHWENGBER | Jul 1979 | German | Director | 2019-04-02 UNTIL 2021-06-17 | RESIGNED |
MR HANS RUPPRECHT WILHELM MEISSNER | Apr 1954 | British | Director | 2008-09-05 UNTIL 2017-06-01 | RESIGNED |
RAYMOND JOHN MCNAIR | Jul 1964 | British | Director | 2021-10-22 UNTIL 2023-01-13 | RESIGNED |
MR MAXIME JEAN PIERRE JACQZ | Feb 1979 | British | Director | 2008-09-10 UNTIL 2017-06-01 | RESIGNED |
MR ANDREW CRAIG HOPKINS | Mar 1988 | British | Director | 2018-06-22 UNTIL 2019-04-01 | RESIGNED |
MRS ANNA LOUISE DELLIS | Dec 1973 | British | Director | 2017-06-01 UNTIL 2022-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3i Mia Holdings Limited | 2017-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eiser Infrastructure Limited | 2016-04-06 - 2017-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |