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ANEXHOLD LIMITED

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ANEXHOLD LIMITED

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Key Data

Status

Active

Company No.

08013660

Incorporation date

30/03/2012

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Natures Menu Limited Falcon Road, Snetterton, Norwich, Norfolk NR16 2FBCopy
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Latest events (Record since 30/03/2012)
dot icon17/04/2026
Appointment of Tim Berger as a director on 2026-04-14
View PDF (2 pages)
dot icon17/04/2026
Termination of appointment of Maria Camí Campamà as a director on 2026-04-14
View PDF (1 pages)
dot icon17/04/2026
Appointment of Carina Solsona Garriga as a director on 2026-04-14
View PDF (2 pages)
dot icon17/04/2026
Termination of appointment of María Araceli García Pérez as a director on 2026-04-14
View PDF (1 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-12 with updates
View PDF (4 pages)
dot icon09/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (42 pages)
dot icon08/04/2025
Termination of appointment of Marc Jove Gesti as a director on 2025-03-31
View PDF (1 pages)
dot icon08/04/2025
Termination of appointment of Alvaro Jose Marti Pastor as a director on 2025-03-31
View PDF (1 pages)
dot icon08/04/2025
Appointment of Maria Camí Campamà as a director on 2025-04-01
View PDF (2 pages)
dot icon08/04/2025
Appointment of María Araceli García Pérez as a director on 2025-04-01
View PDF (2 pages)
dot icon10/01/2025
Statement of capital following an allotment of shares on 2024-11-12
View PDF (4 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon14/05/2024
Group of companies' accounts made up to 2023-12-31
View PDF (42 pages)
dot icon19/10/2023
Director's details changed for Mr Marc Jove Gesti on 2023-10-19
View PDF (2 pages)
dot icon19/10/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon18/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (51 pages)
dot icon19/10/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon22/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (55 pages)
dot icon08/11/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon21/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (52 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-12 with updates
View PDF (4 pages)
dot icon16/07/2020
Group of companies' accounts made up to 2019-12-31
View PDF (40 pages)
dot icon15/07/2020
Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to Natures Menu Limited Falcon Road Snetterton Norwich Norfolk NR16 2FB on 2020-07-15
View PDF (1 pages)
dot icon01/07/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon01/06/2020
Cessation of Predict S.L.U. as a person with significant control on 2020-02-28
View PDF (1 pages)
dot icon16/03/2020
Change of share class name or designation
View PDF (2 pages)
dot icon16/03/2020
Resolutions
View PDF (20 pages)
dot icon28/02/2020
Change of details for Predict S.L.U. as a person with significant control on 2020-02-27
View PDF (2 pages)
dot icon28/02/2020
Cessation of Craig Richard Taylor as a person with significant control on 2020-02-27
View PDF (1 pages)
dot icon28/02/2020
Termination of appointment of Jeffrey John Halliwell as a director on 2020-02-27
View PDF (1 pages)
dot icon28/02/2020
Termination of appointment of Craig Richard Taylor as a director on 2020-02-27
View PDF (1 pages)
dot icon28/02/2020
Termination of appointment of Gonzalo Raspall Coromina as a director on 2020-02-27
View PDF (1 pages)
dot icon28/02/2020
Termination of appointment of Gonzalo Raspall Coromina as a secretary on 2020-02-27
View PDF (1 pages)
dot icon28/02/2020
Appointment of Mr Alvaro Jose Marti Pastor as a director on 2020-02-27
View PDF (2 pages)
dot icon28/02/2020
Appointment of Mr Jordi Junyent Garcia as a director on 2020-02-27
View PDF (2 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with updates
View PDF (4 pages)
dot icon14/08/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon14/08/2019
Satisfaction of charge 080136600005 in full
View PDF (1 pages)
dot icon25/07/2019
Appointment of Mr Marc Jove Gesti as a director on 2019-07-13
View PDF (2 pages)
dot icon25/07/2019
Termination of appointment of Ramon Andreu Ferrando as a director on 2019-07-13
View PDF (1 pages)
dot icon28/03/2019
Group of companies' accounts made up to 2018-12-31
View PDF (35 pages)
dot icon29/01/2019
Resolutions
View PDF (4 pages)
dot icon16/01/2019
Statement of capital following an allotment of shares on 2018-12-21
View PDF (3 pages)
dot icon03/10/2018
Notification of Predict S.L.U. as a person with significant control on 2017-07-13
View PDF (2 pages)
dot icon03/10/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (5 pages)
dot icon22/06/2018
Group of companies' accounts made up to 2017-12-31
View PDF (38 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon08/08/2017
Change of share class name or designation
View PDF (2 pages)
dot icon02/08/2017
Resolutions
View PDF (32 pages)
dot icon26/07/2017
Termination of appointment of Zoe Christina Taylor as a director on 2017-07-13
View PDF (1 pages)
dot icon26/07/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon26/07/2017
Appointment of Mr Gonzalo Raspall Coromina as a secretary on 2017-07-13
View PDF (2 pages)
dot icon14/07/2017
Group of companies' accounts made up to 2017-03-31
View PDF (34 pages)
dot icon19/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (6 pages)
dot icon30/09/2016
Change of share class name or designation
View PDF (2 pages)
dot icon15/09/2016
Resolutions
View PDF (30 pages)
dot icon27/06/2016
Group of companies' accounts made up to 2016-03-31
View PDF (31 pages)
dot icon30/04/2016
Registration of charge 080136600005, created on 2016-04-21
View PDF (12 pages)
dot icon15/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (8 pages)
dot icon20/01/2016
Change of share class name or designation
View PDF (2 pages)
dot icon20/01/2016
Resolutions
View PDF (30 pages)
dot icon09/01/2016
Appointment of Mr Gonzalo Raspall Coromina as a director on 2015-12-03
View PDF (2 pages)
dot icon09/01/2016
Appointment of Mr Ramon Andreu Ferrando as a director on 2015-12-03
View PDF (2 pages)
dot icon09/01/2016
Satisfaction of charge 080136600004 in full
View PDF (1 pages)
dot icon01/12/2015
Appointment of Mrs Zoe Christina Taylor as a director on 2015-11-30
View PDF (2 pages)
dot icon30/11/2015
Appointment of Mr Jeffrey John Halliwell as a director on 2015-11-30
View PDF (2 pages)
dot icon02/10/2015
Amended group of companies' accounts made up to 2015-03-31
View PDF (29 pages)
dot icon17/09/2015
Group of companies' accounts made up to 2015-03-31
View PDF (26 pages)
dot icon07/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2014
Group of companies' accounts made up to 2014-03-31
View PDF (26 pages)
dot icon16/07/2014
Termination of appointment of Neil Frank South as a director on 2014-05-16
View PDF (2 pages)
dot icon05/07/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon17/06/2014
Termination of appointment of Neil South as a director
View PDF (1 pages)
dot icon15/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2013
Full accounts made up to 2013-03-31
View PDF (24 pages)
dot icon09/05/2013
Registration of charge 080136600004
View PDF (12 pages)
dot icon30/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon07/11/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon20/06/2012
Termination of appointment of Scott Maunder as a director
View PDF (2 pages)
dot icon14/06/2012
Appointment of Mr Neil Frank South as a director
View PDF (3 pages)
dot icon01/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon30/05/2012
Certificate of change of name
View PDF (2 pages)
dot icon30/05/2012
Change of name notice
View PDF (2 pages)
dot icon30/03/2012
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

ANEXHOLD LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANEXHOLD LIMITED

ANEXHOLD LIMITED is an(a) Active company incorporated on 30/03/2012 with the registered office located at Natures Menu Limited Falcon Road, Snetterton, Norwich, Norfolk NR16 2FB. There are currently 3 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 ANEXHOLD LIMITED?

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ANEXHOLD LIMITED is currently Active. It was registered on 30/03/2012 .

Where is ANEXHOLD LIMITED located?

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ANEXHOLD LIMITED is registered at Natures Menu Limited Falcon Road, Snetterton, Norwich, Norfolk NR16 2FB.

What does ANEXHOLD LIMITED do?

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ANEXHOLD LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ANEXHOLD LIMITED?

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The latest filing was on 17/04/2026: Appointment of Tim Berger as a director on 2026-04-14.