ANASSA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10904245

Incorporation date

08/08/2017

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2017)

13/02/2026

Cessation of Hubert Schwarzler as a person with significant control on 2021-12-17

View PDF (1 pages)

10/02/2026

Change of details for Susanne Lukasser-Schwarzler as a person with significant control on 2020-10-13

View PDF (2 pages)

09/02/2026

Change of details for Helmut Schwarzler as a person with significant control on 2020-10-13

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

30/05/2025

Micro company accounts made up to 2024-08-31

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16/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

11/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

18/08/2021

Change of details for Susanne Lukasser-Schwarzler as a person with significant control on 2020-10-13

View PDF (2 pages)

18/08/2021

Notification of Susanne Lukasser-Schwarzler as a person with significant control on 2020-10-13

View PDF (2 pages)

18/08/2021

Notification of Hubert Schwarzler as a person with significant control on 2020-10-13

View PDF (2 pages)

18/08/2021

Notification of Helmut Schwarzler as a person with significant control on 2020-10-13

View PDF (2 pages)

11/08/2021

Cessation of Kee Cheol Noh as a person with significant control on 2020-10-13

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-08-07 with updates

View PDF (4 pages)

25/03/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

08/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

08/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

27/03/2019

Registered office address changed from C/O Kingsley Capital Partners 1 Maddox Street London W1S 2PZ United Kingdom to 1 Paternoster Square London EC4M 7DX on 2019-03-27

View PDF (1 pages)

23/10/2018

Register inspection address has been changed from 1 Paternoster Square London EC4M 7DX England to 111 Edmund Street Birmingham B3 2HJ

View PDF (1 pages)

23/10/2018

Register(s) moved to registered inspection location 1 Paternoster Square London EC4M 7DX

View PDF (1 pages)

23/10/2018

Register inspection address has been changed to 1 Paternoster Square London EC4M 7DX

View PDF (1 pages)

17/10/2018

Termination of appointment of Neil Mahapatra as a director on 2018-10-12

View PDF (1 pages)

17/10/2018

Termination of appointment of Hee-Dong Kim as a director on 2018-10-12

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

26/09/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-21

View PDF (6 pages)

24/09/2018

Notification of Kee Cheol Noh as a person with significant control on 2017-08-09

View PDF (2 pages)

21/09/2018

Withdrawal of a person with significant control statement on 2018-09-21

View PDF (2 pages)

29/05/2018

Correction of a Director's date of birth incorrectly stated on incorporation / neil mahapatra

View PDF (2 pages)

22/12/2017

Statement of capital following an allotment of shares on 2017-12-21

View PDF (4 pages)

11/12/2017

Appointment of Mr Kee Cheol Noh as a director on 2017-12-11

View PDF (2 pages)

04/10/2017

Resolutions

View PDF (3 pages)

08/08/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

04/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
381.51K
-
0.00
-
-

2022
0
315.07K
-
0.00
-
-

2022
0
315.07K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

315.07K £-17.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kim, Hee-Dong	Director	08/08/2017 - 12/10/2018	7
Noh, Kee Cheol	Director	11/12/2017 - Present	3
Mahapatra, Neil	Director	08/08/2017 - 12/10/2018	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANASSA HOLDINGS LIMITED

ANASSA HOLDINGS LIMITED is an(a) Active company incorporated on 08/08/2017 with the registered office located at 1 Paternoster Square, London EC4M 7DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANASSA HOLDINGS LIMITED?

ANASSA HOLDINGS LIMITED is currently Active. It was registered on 08/08/2017 .

Where is ANASSA HOLDINGS LIMITED located?

ANASSA HOLDINGS LIMITED is registered at 1 Paternoster Square, London EC4M 7DX.

What does ANASSA HOLDINGS LIMITED do?

ANASSA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANASSA HOLDINGS LIMITED?

The latest filing was on 13/02/2026: Cessation of Hubert Schwarzler as a person with significant control on 2021-12-17.