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ANNO 2017 JOINT HOLDING (UK) LIMITED

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

This company is commonly known as Anno 2017 Joint Holding (uk) Limited. The company was founded 8 years ago and was given the registration number 10827562. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANNO 2017 JOINT HOLDING (UK) LIMITED
Company Number:10827562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Corporate Secretary22 June 2017Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director22 June 2017Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director22 June 2017Active
Aip Management P/S, Klareboderne 1, 1115 Copenhagen, Denmark,

Director18 June 2019Active
Pfa Asset Management A/S, Sundkrogsgade 4, 2100 Copenhagen, Denmark,

Director15 March 2024Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director04 May 2018Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director04 May 2018Active
Pka Aip A/S, Rosenborggade 1b, Copenhagen, Denmark, DK-1130

Director20 June 2017Active
Pfa Pension, Sundkrogsgade 4, Copenhagen, Denmark, DK-2100

Director20 June 2017Active
Pfa Asset Management A/S, Sundkrogsgade 4, 2100 Kobenhavn Ø, Denmark,

Director24 April 2023Active

People with Significant Control

Pfa Neptune Holding (Uk) Limited
Notified on:20 June 2017
Status:Active
Country of residence:United Kingdom
Address:8, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pka Wlwf Holding (Uk) Limited
Notified on:20 June 2017
Status:Active
Country of residence:United Kingdom
Address:8, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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