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ANSHIN HOLDINGS LTD

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

This company is commonly known as Anshin Holdings Ltd. The company was founded 4 years ago and was given the registration number 12605928. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ANSHIN HOLDINGS LTD
Company Number:12605928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St Neots Close, Borehamwood, United Kingdom, WD6 5QH

Secretary15 May 2020Active
2, St Neots Close, Borehamwood, United Kingdom, WD6 5QH

Director15 May 2020Active

People with Significant Control

Mr Matthew John Buckner
Notified on:15 May 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:2, St Neots Close, Borehamwood, United Kingdom, WD6 5QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2022-08-30Gazette

Gazette dissolved compulsory.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Officers

Change person secretary company with change date.

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2022-06-10Address

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

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2022-04-12Gazette

Gazette notice compulsory.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-05-15Incorporation

Incorporation company.

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