General information

Name:

Annata Holdings Ltd

Office Address:

The Old School House West Street Southwick PO17 6EA Fareham

Number: 05854991

Incorporation date: 2006-06-22

Dissolution date: 2022-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Annata Holdings began its operations in the year 2006 as a Private Limited Company under the ID 05854991. This company's head office was based in Fareham at The Old School House West Street. This Annata Holdings Limited business had been in this business for 16 years. The company has a history in business name changing. Up till now the firm had two other names. Until 2018 the firm was prospering under the name of Annata and up to that point its official company name was Ghcs.

The directors were: Damon R. assigned this position six years ago, Ian T. assigned this position in 2018, Bjorn K. assigned this position in 2013 and .

Johann J. was the individual who controlled this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Annata Holdings Limited 2018-01-31
  • Annata Ltd 2007-05-31
  • Ghcs Limited 2006-06-22

Financial data based on annual reports

Company staff

Damon R.

Role: Director

Appointed: 01 November 2018

Latest update: 27 January 2024

Ian T.

Role: Director

Appointed: 01 November 2018

Latest update: 27 January 2024

Bjorn K.

Role: Director

Appointed: 11 March 2013

Latest update: 27 January 2024

Johann J.

Role: Director

Appointed: 01 April 2008

Latest update: 27 January 2024

Uk Company Secretary Ltd

Role: Corporate Secretary

Appointed: 22 June 2006

Address: Southwick, Fareham, Hampshire, PO17 6EA, England

Latest update: 27 January 2024

People with significant control

Johann J.
Notified on 9 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Annata Ehf
Address: Hagasmora3 201 Kopavogur, Reykavik, Iceland
Legal authority Icelandic
Legal form Limited Company
Country registered Iceland
Place registered Iceland
Registration number Not Applicable
Notified on 23 June 2016
Ceased on 9 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 06 July 2022
Confirmation statement last made up date 22 June 2021
Annual Accounts 8 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 February 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 March 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts 28 February 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 February 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2020 (AA)
filed on: 31st, August 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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