This company is commonly known as Anastasia Holding Limited. The company was founded 12 years ago and was given the registration number 07912622. The firm's registered office is in LONDON. You can find them at Birchin Court Suite 603, 20 Birchin Lane, London, City Of London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ANASTASIA HOLDING LIMITED |
|---|---|---|
| Company Number | : | 07912622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2012 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Birchin Court Suite 603, 20 Birchin Lane, London, City Of London, EC3V 9DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spaces, 12 Hammersmith Grove, Omega Suite, London, England, W6 7AP | Corporate Secretary | 23 February 2012 | Active |
| Spaces, 12 Hammersmith Grove, Omega Suite, London, England, W6 7AP | Director | 17 January 2012 | Active |
| Mr Guido Ascheri | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spaces, 12 Hammersmith Grove, London, England, W6 7AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-15 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Officers | Change person director company with change date. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type dormant. | Download |
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