ANISA CONSOLIDATED HOLDINGS LIMITED - FRADLEY PARK
| Company Profile | Company Filings |
Overview
ANISA CONSOLIDATED HOLDINGS LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Active.
ANISA CONSOLIDATED HOLDINGS LIMITED was incorporated 8 years ago on 04/03/2016 and has the registered number: 10043142. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANISA CONSOLIDATED HOLDINGS LIMITED was incorporated 8 years ago on 04/03/2016 and has the registered number: 10043142. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANISA CONSOLIDATED HOLDINGS LIMITED - FRADLEY PARK
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
LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2020-03-08 | CURRENT |
| MRS NICOLA MARRISON | May 1986 | British | Director | 2020-12-11 | CURRENT |
| MR ROSS TELFORD | Sep 1947 | British | Director | 2016-03-04 UNTIL 2020-03-08 | RESIGNED |
| DAVID CHARLES RENSHAW | Mar 1958 | British | Director | 2016-03-04 UNTIL 2020-03-08 | RESIGNED |
| MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2020-12-11 UNTIL 2022-06-09 | RESIGNED |
| LIONEL PHILIP MOORE | Jul 1954 | British | Director | 2016-03-04 UNTIL 2018-03-31 | RESIGNED |
| MR RICHARD DAVID MOGG | Jun 1976 | British | Director | 2017-11-23 UNTIL 2019-12-13 | RESIGNED |
| MR IAN NEWCOMBE | Aug 1955 | British | Director | 2017-11-23 UNTIL 2020-03-08 | RESIGNED |
| MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2020-03-08 UNTIL 2020-12-11 | RESIGNED |
| KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-03-08 UNTIL 2020-12-11 | RESIGNED |
| MR LIONEL MOORE | Secretary | 2016-03-04 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robert Smith | 2019-09-10 - 2019-09-10 | Northampton | Voting rights 25 to 50 percent | |
| Sanderson Group Limited | 2017-11-23 | Fradley Park Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Anisa Trustees Limited | 2016-04-06 - 2017-11-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |