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ANISA GROUP HOLDINGS LIMITED

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

This company is commonly known as Anisa Group Holdings Limited. The company was founded 13 years ago and was given the registration number 07676163. The firm's registered office is in NORTHAMPTON. You can find them at 7 Rushmills, , Northampton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANISA GROUP HOLDINGS LIMITED
Company Number:07676163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 Rushmills, Northampton, England, NN4 7YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ

Director11 December 2020Active
Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ

Director08 March 2020Active
Stratton Chase Lodge, Stratton Chase Drive, Chalfont St. Giles, England, HP8 4NS

Secretary16 September 2015Active
7, Rushmills, Northampton, England, NN4 7YB

Director08 March 2020Active
7, Rushmills, Northampton, England, NN4 7YB

Director08 March 2020Active
Sanderson House, Poplar Way, Sheffield, England, S60 5TR

Director11 December 2020Active
Sanderson House, Manor Road, Coventry, England, CV1 2GF

Director23 November 2017Active
Sanderson House, Manor Road, Coventry, England, CV1 2GF

Director21 June 2011Active
7, Rushmills, Northampton, England, NN4 7YB

Director23 November 2017Active
7, Rushmills, Northampton, England, NN4 7YB

Director30 September 2011Active
7, Rushmills, Northampton, England, NN4 7YB

Director21 June 2011Active

People with Significant Control

Anisa Consolidated Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Rushmills, Northampton, England, NN4 7YB
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
2024-03-22Capital

Capital statement capital company with date currency figure.

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2024-03-22Capital

Legacy.

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2024-03-22Insolvency

Legacy.

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2024-03-22Resolution

Resolution.

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2024-03-18Capital

Capital allotment shares.

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2023-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-20Accounts

Legacy.

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2023-10-20Other

Legacy.

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2023-10-20Other

Legacy.

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2023-09-08Mortgage

Mortgage satisfy charge full.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-01Accounts

Legacy.

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2022-10-01Other

Legacy.

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2022-10-01Other

Legacy.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-25Address

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

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2022-06-10Officers

Termination director company with name termination date.

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2021-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-18Accounts

Legacy.

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2021-10-18Other

Legacy.

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2021-10-18Other

Legacy.

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