ANASSA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Anassa Holdings Limited. The company was founded 7 years ago and was given the registration number 10904245. The firm's registered office is in LONDON. You can find them at 1 Paternoster Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ANASSA HOLDINGS LIMITED |
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| Company Number | : | 10904245 |
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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 | : | 08 August 2017 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Paternoster Square, London, England, EC4M 7DX |
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| Country Origin | : | ENGLAND |
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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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| 1, Paternoster Square, London, England, EC4M 7DX | Director | 11 December 2017 | Active |
| C/O Kingsley Capital Partners, 1 Maddox Street, London, United Kingdom, W1S 2PZ | Director | 08 August 2017 | Active |
| C/O Kingsley Capital Partners, 1 Maddox Street, London, United Kingdom, W1S 2PZ | Director | 08 August 2017 | Active |
People with Significant Control
| Susanne Lukasser-Schwarzler |
| Notified on | : | 13 October 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | Austrian |
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| Country of residence | : | Liechtenstein |
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| Address | : | C/O Concordanz Anstalt, Feldkircher Strasse 15, 9494 Schaan, Liechtenstein, |
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| Nature of control | : | - Significant influence or control
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| Hubert Schwarzler |
| Notified on | : | 13 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | Liechtenstein Citizen |
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| Country of residence | : | Liechtenstein |
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| Address | : | C/O Concordanz Anstalt, Feldkircher Strasse 15, 9494 Schaan, Liechtenstein, |
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| Nature of control | : | - Significant influence or control
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| Helmut Schwarzler |
| Notified on | : | 13 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | Liechtenstein Citizen |
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| Country of residence | : | Liechtenstein |
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| Address | : | C/O Concordanz Anstalt, Feldkircher Strasse 15, 9494 Schaan, Liechtenstein, |
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| Nature of control | : | - Significant influence or control
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| Mr Kee Cheol Noh |
| Notified on | : | 09 August 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | South Korean |
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| Country of residence | : | England |
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| Address | : | 1, Paternoster Square, London, England, EC4M 7DX |
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| Nature of control | : | - 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 (0 months remaining)