ANERGI RABAI HOLDINGS LTD

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ANERGI RABAI HOLDINGS LTD

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Key Data

Status

Active

Company No.

06430211

Incorporation date

19/11/2007

Size

Small

Contacts

Registered address

Registered address

85 Gresham Street, London EC2V 7NQCopy
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Latest events (Record since 19/11/2007)
dot icon20/11/2025
Termination of appointment of Omosuyi Fred-Omojole as a secretary on 2025-10-17
dot icon20/11/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon20/10/2025
Appointment of Mr Amarishraj Parmar as a secretary on 2025-10-17
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
dot icon29/04/2025
Satisfaction of charge 2 in full
dot icon04/04/2025
Satisfaction of charge 1 in full
dot icon19/11/2024
Confirmation statement made on 2024-11-19 with updates
dot icon16/10/2024
Accounts for a small company made up to 2023-12-31
dot icon17/09/2024
Secretary's details changed for Mr Omosuyi Fred-Omojole on 2024-09-17
dot icon17/09/2024
Director's details changed for Mrs Maria Stratonova on 2024-09-17
dot icon08/05/2024
Termination of appointment of Neil Allen Hopkins as a director on 2024-05-01
dot icon08/05/2024
Termination of appointment of Neil Allen Hopkins as a secretary on 2024-05-01
dot icon07/05/2024
Appointment of Mr Omosuyi Fred-Omojole as a secretary on 2024-05-01
dot icon07/05/2024
Appointment of Ms Maria Stratonova as a director on 2024-05-01
dot icon07/02/2024
Accounts for a small company made up to 2022-12-31
dot icon06/12/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon02/12/2023
Compulsory strike-off action has been discontinued
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon05/05/2023
Termination of appointment of Daniel Robert Chestnut as a director on 2023-04-05
dot icon11/01/2023
Full accounts made up to 2021-12-31
dot icon10/12/2022
Compulsory strike-off action has been discontinued
dot icon09/12/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon21/03/2022
Full accounts made up to 2020-12-31
dot icon24/11/2021
Confirmation statement made on 2021-11-19 with updates
dot icon02/08/2021
Resolutions
dot icon06/04/2021
Change of details for Aldwych Power Holdings Limited as a person with significant control on 2021-03-17
dot icon06/04/2021
Registered office address changed from C/O Aldwych International Limited 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 2021-04-06
dot icon17/03/2021
Resolutions
dot icon10/03/2021
Statement by Directors
dot icon10/03/2021
Statement of capital on 2021-03-10
dot icon10/03/2021
Solvency Statement dated 20/02/21
dot icon13/01/2021
Full accounts made up to 2019-12-31
dot icon19/11/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon17/08/2020
Full accounts made up to 2018-12-31
dot icon02/06/2020
Confirmation statement made on 2019-11-19 with no updates
dot icon10/01/2020
Registered office address changed from 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England to C/O Aldwych International Limited 85 Gresham Street 4th Floor London EC2V 7NQ on 2020-01-10
dot icon07/01/2020
Registered office address changed from 30 King Street London EC2V 8EH to 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ on 2020-01-07
dot icon01/08/2019
Full accounts made up to 2017-12-31
dot icon28/11/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon17/09/2018
Termination of appointment of Helen Tarnoy as a director on 2018-08-31
dot icon17/09/2018
Termination of appointment of Mark Stuart Fitzpatrick as a director on 2018-08-31
dot icon17/09/2018
Appointment of Mr Neil Allen Hopkins as a director on 2018-09-03
dot icon23/05/2018
Director's details changed for Mrs Helen Tarnoy on 2018-05-22
dot icon23/05/2018
Director's details changed for Mr Mark Stuart Fitzpatrick on 2018-05-22
dot icon23/05/2018
Director's details changed for Mr Daniel Robert Chestnut on 2018-05-22
dot icon23/05/2018
Secretary's details changed for Mr Neil Allen Hopkins on 2018-05-22
dot icon22/05/2018
Director's details changed for Mr Mark Stuart Fitzpatrick on 2018-05-22
dot icon20/11/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon10/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon28/11/2016
Confirmation statement made on 2016-11-19 with updates
dot icon25/05/2016
Full accounts made up to 2015-12-31
dot icon27/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon03/10/2015
Full accounts made up to 2014-12-31
dot icon27/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon20/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon26/09/2013
Full accounts made up to 2012-12-31
dot icon22/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon28/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon01/09/2011
Director's details changed for Mr Mark Stuart Fitzpatrick on 2011-09-01
dot icon19/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon19/07/2010
Full accounts made up to 2009-12-31
dot icon01/03/2010
Registered office address changed from Dominican House, 4 Priory Court Pilgrim Street London EC4V 6DE on 2010-03-01
dot icon30/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon30/11/2009
Director's details changed for Daniel Robert Chestnut on 2009-11-30
dot icon30/09/2009
Full accounts made up to 2008-12-31
dot icon21/05/2009
Appointment terminated secretary helen tarnoy
dot icon21/05/2009
Secretary appointed neil hopkins
dot icon09/12/2008
Memorandum and Articles of Association
dot icon09/12/2008
Memorandum and Articles of Association
dot icon09/12/2008
Particulars of contract relating to shares
dot icon09/12/2008
Ad 21/11/08\gbp si 5747284@1=5747284\gbp ic 1/5747285\
dot icon09/12/2008
Nc inc already adjusted 21/11/08
dot icon09/12/2008
Resolutions
dot icon21/11/2008
Return made up to 19/11/08; full list of members
dot icon09/10/2008
Resolutions
dot icon09/10/2008
Resolutions
dot icon30/09/2008
Duplicate mortgage certificatecharge no:1
dot icon23/09/2008
Memorandum and Articles of Association
dot icon23/09/2008
Resolutions
dot icon18/09/2008
Particulars of a mortgage or charge / charge no: 2
dot icon17/09/2008
Particulars of a mortgage or charge / charge no: 1
dot icon09/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon04/09/2008
Appointment terminated director and secretary michael scholey
dot icon04/09/2008
Secretary appointed helen tarnoy
dot icon03/09/2008
Director appointed daniel robert chestnutt
dot icon12/03/2008
Curr sho from 30/11/2008 to 31/12/2007
dot icon28/11/2007
New director appointed
dot icon28/11/2007
New director appointed
dot icon28/11/2007
Director resigned
dot icon28/11/2007
Secretary resigned
dot icon28/11/2007
New secretary appointed;new director appointed
dot icon19/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hopkins, Neil Allen
Director
03/09/2018 - 01/05/2024
81
Hopkins, Neil Allen
Secretary
11/05/2009 - 01/05/2024
63
Chestnut, Daniel Robert
Director
21/08/2008 - 05/04/2023
1
Fred-Omojole, Omosuyi
Secretary
01/05/2024 - 17/10/2025
-
Stratonova, Maria
Director
01/05/2024 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About ANERGI RABAI HOLDINGS LTD

ANERGI RABAI HOLDINGS LTD is an(a) Active company incorporated on 19/11/2007 with the registered office located at 85 Gresham Street, London EC2V 7NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANERGI RABAI HOLDINGS LTD?

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ANERGI RABAI HOLDINGS LTD is currently Active. It was registered on 19/11/2007 .

Where is ANERGI RABAI HOLDINGS LTD located?

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ANERGI RABAI HOLDINGS LTD is registered at 85 Gresham Street, London EC2V 7NQ.

What does ANERGI RABAI HOLDINGS LTD do?

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ANERGI RABAI HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANERGI RABAI HOLDINGS LTD?

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The latest filing was on 20/11/2025: Termination of appointment of Omosuyi Fred-Omojole as a secretary on 2025-10-17.