General information

Name:

Anexa Holding Limited

Office Address:

Npc, 183 Hendre Road CF35 6PP Pencoed, Bridgend

Number: 10788875

Incorporation date: 2017-05-25

Dissolution date: 2023-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2017 is the year of the beginning of Anexa Holding Ltd, the company located at Npc, 183 Hendre Road, , Pencoed, Bridgend. It was created on 2017-05-25. The company's registered no. was 10788875 and the company zip code was CF35 6PP. This firm had been present on the British market for about six years until 2023-05-09. Launched as Noria 171004, it used the business name up till 2017, the year it was changed to Anexa Holding Ltd.

This firm had one managing director: Karl D. who was with it for six years.

The companies with significant control over the firm were: Varjag Ltd owned over 3/4 of company shares. This company could have been reached in Tonyrefail, Porth. Anexa Ltd owned over 3/4 of company shares. This company could have been reached in Tonyrefail, Porth.

  • Previous company's names
  • Anexa Holding Ltd 2017-09-01
  • Noria 171004 Ltd 2017-05-25

Financial data based on annual reports

Company staff

Karl D.

Role: Director

Appointed: 31 August 2017

Latest update: 24 March 2024

People with significant control

Varjag Ltd
Legal authority Uk Law
Legal form Legal Form
Notified on 25 May 2017
Nature of control:
over 3/4 of shares
Anexa Ltd
Legal authority Uk Law
Legal form Legal Form
Notified on 31 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 25 June 2019
Confirmation statement last made up date 11 June 2018
Annual Accounts 22 August 2018
Start Date For Period Covered By Report 2017-05-25
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 22 August 2018
Annual Accounts 21 August 2019
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Date Approval Accounts 21 August 2019
Annual Accounts 30 September 2020
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Date Approval Accounts 30 September 2020
Annual Accounts 1 October 2021
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Date Approval Accounts 1 October 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 9th, May 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
Company Age

Closest Companies - by postcode