This company is commonly known as Annata Holdings Limited. The company was founded 18 years ago and was given the registration number 05854991. The firm's registered office is in FAREHAM. You can find them at The Old School House West Street, Southwick, Fareham, Hampshire. This company's SIC code is 62090 - Other information technology service activities.
Name | : | ANNATA HOLDINGS LIMITED |
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Company Number | : | 05854991 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 June 2006 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom, PO17 6EA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old School House, West Street, Southwick, Fareham, England, PO17 6EA | Corporate Secretary | 22 June 2006 | Active |
Solarslir 4, Kopauogur, Iceland, | Director | 01 April 2008 | Active |
The Old School House, West Street, Southwick, Fareham, United Kingdom, PO17 6EA | Director | 11 March 2013 | Active |
The Old School House, West Street, Southwick, Fareham, United Kingdom, PO17 6EA | Director | 01 November 2018 | Active |
The Old School House, West Street, Southwick, Fareham, United Kingdom, PO17 6EA | Director | 01 November 2018 | Active |
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Secretary | 22 June 2006 | Active |
Appt 5 Rosemary House, 136 Botley Road Swanwick, Southampton, SO31 1BU | Director | 22 June 2006 | Active |
19 Ross House Marine Parade West, Lee-On-The-Solent, PO13 9YP | Director | 22 June 2006 | Active |
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Director | 22 June 2006 | Active |
Mr Johann Jonsson | ||
Notified on | : | 09 July 2021 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | Icelandic |
Country of residence | : | Iceland |
Address | : | Hagasmara 3, 201, Kopavogur, Iceland, |
Nature of control | : |
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Annata Ehf | ||
Notified on | : | 23 June 2016 |
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Status | : | Active |
Country of residence | : | Iceland |
Address | : | Hagasmora3, 201 Kopavogur, Reykavik, Iceland, |
Nature of control | : |
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Date | Category | Description | |
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2022-08-02 | Gazette | Gazette dissolved voluntary. | Download |
2022-05-17 | Gazette | Gazette notice voluntary. | Download |
2022-05-09 | Dissolution | Dissolution application strike off company. | Download |
2022-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Officers | Appoint person director company with name date. | Download |
2019-09-18 | Accounts | Accounts with accounts type small. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-05 | Officers | Appoint person director company with name date. | Download |
2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-03 | Officers | Change corporate secretary company with change date. | Download |
2018-01-31 | Resolution | Resolution. | Download |
2018-01-31 | Change of name | Change of name notice. | Download |
2017-11-10 | Address | Change registered office address company with date old address new address. | Download |
2017-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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