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ANIL HOLDINGS LTD

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

This company is commonly known as Anil Holdings Ltd. The company was founded 3 years ago and was given the registration number 12840692. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANIL HOLDINGS LTD
Company Number:12840692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Ayresome Street, Middlesbrough, England, TS1 4NL

Director09 September 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director27 August 2020Active

People with Significant Control

Mr Harshith Ponde
Notified on:09 September 2021
Status:Active
Date of birth:April 1996
Nationality:Indian
Country of residence:England
Address:43, Ayresome Street, Middlesbrough, England, TS1 4NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Anil Nampalli
Notified on:27 August 2020
Status:Active
Date of birth:June 1991
Nationality:Indian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (6 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
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-09Address

Change registered office address company with date old address new address.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-06Address

Change registered office address company with date old address new address.

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2020-11-06Address

Change registered office address company with date old address new address.

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2020-08-27Incorporation

Incorporation company.

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