ANNABEL KARMEL GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANNABEL KARMEL GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANNABEL KARMEL GROUP HOLDINGS LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09187690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANNABEL KARMEL GROUP HOLDINGS LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09187690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANNABEL KARMEL GROUP 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
18A PINDOCK MEWS
LONDON
W9 2PY
This Company Originates in : United Kingdom
Previous trading names include:
KARMEL FOODS LIMITED (until 10/12/2014)
KARMEL FOODS LIMITED (until 10/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL WILLIAM WRAY | Apr 1948 | British | Director | 2015-03-05 | CURRENT |
MISS LUCY WRAY | Feb 1981 | British | Director | 2015-03-05 | CURRENT |
MS ANNABEL JANE ELIZABETH KARMEL | May 1957 | British | Director | 2014-08-28 | CURRENT |
MR STEPHEN HOWARD MARGOLIS | Sep 1949 | British | Director | 2014-11-07 UNTIL 2015-04-16 | RESIGNED |
CAROL ANN PHILBIN | Secretary | 2014-11-07 UNTIL 2018-09-10 | RESIGNED | ||
MR BALENDRA NADARAJAH | Secretary | 2018-09-10 UNTIL 2021-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Annabel Jane Elizabeth Karmel | 2016-04-06 | 5/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Annabel Karmel Group Holdings Limited - Period Ending 2022-12-31 | 2023-09-23 | 31-12-2022 | £191,939 Cash |
Annabel Karmel Group Holdings Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £195,837 Cash |
Annabel Karmel Group Holdings Limited - Period Ending 2020-12-31 | 2021-09-28 | 31-12-2020 | £199,766 Cash |