Anastasia Holding Limited in London, W6 7BA

Description

Data updated on: 01-11-2023

Anastasia Holding came into being in 2012 as a company enlisted under no 07912622, located at W6 7BA London at 26-28 Hammersmith Grove, Omega Suite. It has been in business for twelve years and its status at the time is active. It is recognized as Anastasia Holding Limited. Moreover this firm also was listed as Anastasia until it was changed 12 years ago. This firm's SIC code is 64209 : Activities of other holding companies n.e.c.. 2023/01/31 is the last time the accounts were reported.

Concerning this firm, a variety of director's assignments have so far been executed by Silvia G. who was appointed in 2012 in January. At least one secretary in this firm is a limited company, specifically Anastasia Secretariat Services Ltd.

Guido A. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Anastasia Holding Limited 2012-04-26
Anastasia Ltd 2012-01-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Current Assets		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Called Up Share Capital		100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Version Production Software								2 020	2 021	2 022	2 024
Net Current Assets Liabilities		100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities		100	100

Company staff

Anastasia Secretariat Services Ltd

Role: Corporate Secretary

Appointed: 23 February 2012

Address: Hammersmith Grove, Omega Suite, London, Hammersmith, W6 7AP, England

Latest update: 1 March 2024

Silvia G.

Role: Director

Appointed: 17 January 2012

Latest update: 1 March 2024

People with significant control

Guido A.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	20 June 2024
Confirmation statement last made up date	06 June 2023

Annual Accounts 7 October 2013
Start Date For Period Covered By Report	2012-01-17
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	7 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 15 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	15 October 2014
Annual Accounts 19 October 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	19 October 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 16 October 2015
Date Approval Accounts	16 October 2015

Anastasia Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anastasia Secretariat Services Ltd

Silvia G.

People with significant control

Guido A.

Accounts Documents

Company filings

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