This company is commonly known as Anexhold Limited. The company was founded 12 years ago and was given the registration number 08013660. The firm's registered office is in NORWICH. You can find them at Natures Menu Limited Falcon Road, Snetterton, Norwich, Norfolk. This company's SIC code is 64202 - Activities of production holding companies.
Name | : | ANEXHOLD LIMITED |
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Company Number | : | 08013660 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Natures Menu Limited Falcon Road, Snetterton, Norwich, Norfolk, England, NR16 2FB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Natures Menu Limited, Falcon Road, Snetterton, Norwich, England, NR16 2FB | Director | 27 February 2020 | Active |
Mills & Reeve, 78 - 84, Colmore Row, Birmingham, England, B3 2AB | Director | 13 July 2019 | Active |
Natures Menu Limited, Falcon Road, Snetterton, Norwich, England, NR16 2FB | Director | 27 February 2020 | Active |
Mills & Reeve Llp, 78-84, Colmore Row, Birmingham, England, B3 2AB | Secretary | 13 July 2017 | Active |
Mills & Reeve, 78 - 84 Colmore Row, Birmingham, England, B3 2AB | Director | 03 December 2015 | Active |
Mills & Reeve, 78-84 Colmore Row, Birmingham, England, B3 2AB | Director | 03 December 2015 | Active |
22-26, King Street, King's Lynn, PE30 1HJ | Director | 30 November 2015 | Active |
Unit 1, Threxton Road Industrial Estate, Watton, United Kingdom, IP25 6NG | Director | 30 March 2012 | Active |
Cawley House 149-153, Canal Street, Nottingham, Nottinghamshire, NG1 7HR | Director | 25 May 2012 | Active |
Carr Holme, Black Carr, Attleborough, United Kingdom, NR17 2LP | Director | 30 March 2012 | Active |
22-26, King Street, King's Lynn, PE30 1HJ | Director | 30 November 2015 | Active |
Predict S.L.U. | ||
Notified on | : | 13 July 2017 |
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Status | : | Active |
Country of residence | : | Spain |
Address | : | L'Hospilalet De Llobregate - 80902, L'Hospilalet De Llobregat -8092, Barcelona, Spain, 80902 |
Nature of control | : |
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Mr Craig Richard Taylor | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Carr Holme, Black Carr, Besthorpe, Attleborough, England, NR17 2LP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-19 | Officers | Change person director company with change date. | Download |
2023-09-18 | Accounts | Accounts with accounts type group. | Download |
2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-22 | Accounts | Accounts with accounts type group. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type group. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-16 | Accounts | Accounts with accounts type group. | Download |
2020-07-15 | Address | Change registered office address company with date old address new address. | Download |
2020-07-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-16 | Capital | Capital name of class of shares. | Download |
2020-03-16 | Resolution | Resolution. | Download |
2020-02-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-28 | Officers | Termination director company with name termination date. | Download |
2020-02-28 | Officers | Termination director company with name termination date. | Download |
2020-02-28 | Officers | Termination director company with name termination date. | Download |
2020-02-28 | Officers | Termination secretary company with name termination date. | Download |
2020-02-28 | Officers | Appoint person director company with name date. | Download |
2020-02-28 | Officers | Appoint person director company with name date. | Download |
2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-14 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-14 | Mortgage | Mortgage satisfy charge full. | Download |
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