Annalea Holdings Ltd

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General information

Name:

Annalea Holdings Limited

Office Address:

C/o Cox Costello & Horne Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth

Number: 05514928

Incorporation date: 2005-07-21

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Cox Costello & Horne Batchworth Lock House, Rickmansworth WD3 1JJ Annalea Holdings Ltd is classified as a Private Limited Company issued a 05514928 registration number. This firm was established on Thursday 21st July 2005. This enterprise's registered with SIC code 70100 which means Activities of head offices. 2022-02-28 is the last time when company accounts were filed.

Zoe K. is this firm's solitary managing director, who was assigned this position nineteen years ago. This business had been presided over by Philip S. till 2017.

Zoe K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Zoe K.

Role: Director

Appointed: 21 July 2005

Latest update: 3 April 2024

People with significant control

Zoe K.
Notified on 21 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 February 2024
Account last made up date 28 February 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 6 May 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2016

Address:

C/o Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place

Post code:

SW1W 0EX

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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