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ANEX HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anex Holdings Limited. The company was founded 5 years ago and was given the registration number 11578437. The firm's registered office is in PORTSMOUTH. You can find them at The British Queen, 18 Queens Road, Portsmouth, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANEX HOLDINGS LIMITED
Company Number:11578437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 September 2018
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The British Queen, 18 Queens Road, Portsmouth, Hampshire, United Kingdom, PO2 7NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The British Queen, 18 Queens Road, Portsmouth, United Kingdom, PO2 7NA

Director19 September 2018Active
The British Queen, 18 Queens Road, Portsmouth, United Kingdom, PO2 7NA

Director19 September 2018Active

People with Significant Control

Mr Antony George Bendon
Notified on:19 September 2018
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:The British Queen, 18 Queens Road, Portsmouth, United Kingdom, PO2 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Keir Vernal
Notified on:19 September 2018
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:The British Queen, 18 Queens Road, Portsmouth, United Kingdom, PO2 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-16Dissolution

Dissolution application strike off company.

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2020-08-11Accounts

Accounts with accounts type dormant.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2019-05-14Officers

Termination director company with name termination date.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-10-02Officers

Change person director company with change date.

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2018-09-19Incorporation

Incorporation company.

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