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ANKA HOLDINGS LIMITED

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

This company is commonly known as Anka Holdings Limited. The company was founded 15 years ago and was given the registration number 06690348. The firm's registered office is in LONDON. You can find them at 21 Holborn Viaduct, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANKA HOLDINGS LIMITED
Company Number:06690348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:21 Holborn Viaduct, London, EC1A 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary26 September 2022Active
21, Holborn Viaduct, London, EC1A 2DY

Director03 June 2021Active
21, Holborn Viaduct, London, EC1A 2DY

Director17 June 2021Active
21, Holborn Viaduct, London, EC1A 2DY

Director22 October 2021Active
21, Holborn Viaduct, London, EC1A 2DY

Director14 December 2022Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary05 September 2008Active
21, Holborn Viaduct, London, EC1A 2DY

Director01 June 2017Active
21, Holborn Viaduct, London, EC1A 2DY

Director22 June 2018Active
125, Blythe Road, London, United Kingdom, W14 0HL

Director10 September 2008Active
21, Holborn Viaduct, London, EC1A 2DY

Director22 October 2021Active
13 Redington Road, London, NW3 7QX

Director05 September 2008Active
21, Holborn Viaduct, London, EC1A 2DY

Director02 April 2019Active
33 Braxted Park, London, SW16 3DU

Director05 September 2008Active
21, Holborn Viaduct, London, EC1A 2DY

Director01 June 2017Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director05 September 2008Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director05 September 2008Active

People with Significant Control

3i Mia Holdings Limited
Notified on:01 June 2017
Status:Active
Country of residence:United Kingdom
Address:Bastion House, 6th Floor, London, United Kingdom, EC2Y 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eiser Infrastructure Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, Kent House, London, United Kingdom, W1W 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-15Accounts

Accounts with accounts type group.

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2023-01-13Officers

Termination director company with name termination date.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-16Officers

Appoint person director company with name date.

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2022-09-29Officers

Appoint corporate secretary company with name date.

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2022-09-29Accounts

Accounts with accounts type group.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Officers

Termination secretary company with name termination date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Persons with significant control

Change to a person with significant control.

Download
2021-07-04Accounts

Accounts with accounts type group.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-22Officers

Termination director company with name termination date.

Download
2021-06-04Officers

Appoint person director company with name date.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Persons with significant control

Change to a person with significant control.

Download
2020-10-01Accounts

Accounts with accounts type group.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Accounts

Accounts with accounts type group.

Download
2019-04-10Officers

Appoint person director company with name date.

Download
2019-04-10Officers

Termination director company with name termination date.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

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