ANAMAX (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Anamax (holdings) Limited. The company was founded 15 years ago and was given the registration number 06934471. The firm's registered office is in KIDLINGTON. You can find them at Sterling House, 19/23 High Street, Kidlington, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | ANAMAX (HOLDINGS) LIMITED |
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| Company Number | : | 06934471 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 June 2009 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Sterling House, 19/23 High Street, Kidlington, Oxfordshire, OX5 2DH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Springwell Barn, Springwell Lane, Rickmansworth, WD3 8UX | Director | 24 June 2009 | Active |
| Beech Cottage, Gorelands Lane, Chalfont St Giles, HP8 4HQ | Director | 24 June 2009 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Director | 15 June 2009 | Active |
People with Significant Control
| Armstrong Grosvenor Limited |
| Notified on | : | 05 February 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Sterling House, 19/23 High Street, Kidlington, England, OX5 2DH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Trustees Of 2014 R A Nye Settlement |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Beech Cottage, Gorelands Lane, Chalfont St Giles, England, HP8 4HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Trustees Of 2014 A Nye Settlement |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Beech Cottage, Gorelands Lane, Chalfont St Giles, England, HP8 4HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mr Richard Alfred Nye |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1937 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Cooper Parry, New Derwent House, London, England, WC1X 8TA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)