ANEXHOLD LIMITED

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

See on map

Latest events (Record since 30/03/2012)

17/04/2026

Appointment of Tim Berger as a director on 2026-04-14

View PDF (2 pages)

17/04/2026

Termination of appointment of Maria Camí Campamà as a director on 2026-04-14

View PDF (1 pages)

17/04/2026

Appointment of Carina Solsona Garriga as a director on 2026-04-14

View PDF (2 pages)

17/04/2026

Termination of appointment of María Araceli García Pérez as a director on 2026-04-14

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

08/04/2025

Termination of appointment of Marc Jove Gesti as a director on 2025-03-31

View PDF (1 pages)

08/04/2025

Termination of appointment of Alvaro Jose Marti Pastor as a director on 2025-03-31

View PDF (1 pages)

08/04/2025

Appointment of Maria Camí Campamà as a director on 2025-04-01

View PDF (2 pages)

08/04/2025

Appointment of María Araceli García Pérez as a director on 2025-04-01

View PDF (2 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-11-12

View PDF (4 pages)

17/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

14/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

19/10/2023

Director's details changed for Mr Marc Jove Gesti on 2023-10-19

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

18/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

19/10/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

22/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (55 pages)

08/11/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

21/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (52 pages)

15/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

16/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

15/07/2020

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)

01/07/2020

Notification of a person with significant control statement

View PDF (2 pages)

01/06/2020

Cessation of Predict S.L.U. as a person with significant control on 2020-02-28

View PDF (1 pages)

16/03/2020

Change of share class name or designation

View PDF (2 pages)

16/03/2020

Resolutions

View PDF (20 pages)

28/02/2020

Change of details for Predict S.L.U. as a person with significant control on 2020-02-27

View PDF (2 pages)

28/02/2020

Cessation of Craig Richard Taylor as a person with significant control on 2020-02-27

View PDF (1 pages)

28/02/2020

Termination of appointment of Jeffrey John Halliwell as a director on 2020-02-27

View PDF (1 pages)

28/02/2020

Termination of appointment of Craig Richard Taylor as a director on 2020-02-27

View PDF (1 pages)

28/02/2020

Termination of appointment of Gonzalo Raspall Coromina as a director on 2020-02-27

View PDF (1 pages)

28/02/2020

Termination of appointment of Gonzalo Raspall Coromina as a secretary on 2020-02-27

View PDF (1 pages)

28/02/2020

Appointment of Mr Alvaro Jose Marti Pastor as a director on 2020-02-27

View PDF (2 pages)

28/02/2020

Appointment of Mr Jordi Junyent Garcia as a director on 2020-02-27

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (4 pages)

14/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

14/08/2019

Satisfaction of charge 080136600005 in full

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25/07/2019

Appointment of Mr Marc Jove Gesti as a director on 2019-07-13

View PDF (2 pages)

25/07/2019

Termination of appointment of Ramon Andreu Ferrando as a director on 2019-07-13

View PDF (1 pages)

28/03/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

29/01/2019

Resolutions

View PDF (4 pages)

16/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

03/10/2018

Notification of Predict S.L.U. as a person with significant control on 2017-07-13

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (5 pages)

22/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

08/08/2017

Change of share class name or designation

View PDF (2 pages)

02/08/2017

Resolutions

View PDF (32 pages)

26/07/2017

Termination of appointment of Zoe Christina Taylor as a director on 2017-07-13

View PDF (1 pages)

26/07/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

26/07/2017

Appointment of Mr Gonzalo Raspall Coromina as a secretary on 2017-07-13

View PDF (2 pages)

14/07/2017

Group of companies' accounts made up to 2017-03-31

View PDF (34 pages)

19/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

30/09/2016

Change of share class name or designation

View PDF (2 pages)

15/09/2016

Resolutions

View PDF (30 pages)

27/06/2016

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

30/04/2016

Registration of charge 080136600005, created on 2016-04-21

View PDF (12 pages)

15/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (8 pages)

20/01/2016

Change of share class name or designation

View PDF (2 pages)

20/01/2016

Resolutions

View PDF (30 pages)

09/01/2016

Appointment of Mr Gonzalo Raspall Coromina as a director on 2015-12-03

View PDF (2 pages)

09/01/2016

Appointment of Mr Ramon Andreu Ferrando as a director on 2015-12-03

View PDF (2 pages)

09/01/2016

Satisfaction of charge 080136600004 in full

View PDF (1 pages)

01/12/2015

Appointment of Mrs Zoe Christina Taylor as a director on 2015-11-30

View PDF (2 pages)

30/11/2015

Appointment of Mr Jeffrey John Halliwell as a director on 2015-11-30

View PDF (2 pages)

02/10/2015

Amended group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

17/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

07/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (3 pages)

04/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

16/07/2014

Termination of appointment of Neil Frank South as a director on 2014-05-16

View PDF (2 pages)

05/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

17/06/2014

Termination of appointment of Neil South as a director

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

22/07/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

09/05/2013

Registration of charge 080136600004

View PDF (12 pages)

30/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

02/04/2013

Particulars of a mortgage or charge / charge no: 3

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07/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

20/06/2012

Termination of appointment of Scott Maunder as a director

View PDF (2 pages)

14/06/2012

Appointment of Mr Neil Frank South as a director

View PDF (3 pages)

01/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

30/05/2012

Certificate of change of name

View PDF (2 pages)

30/05/2012

Change of name notice

View PDF (2 pages)

30/03/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Halliwell, Jeffrey John	Director	30/11/2015 - 27/02/2020	22
South, Neil Frank	Director	25/05/2012 - 16/05/2014	19
Mr Craig Richard Taylor	Director	30/03/2012 - 27/02/2020	15
Taylor, Zoe Christina	Director	30/11/2015 - 13/07/2017	2
Maunder, Scott Kenneth	Director	30/03/2012 - 25/05/2012	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

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?

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

Where is ANEXHOLD LIMITED located?

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

What does ANEXHOLD LIMITED do?

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

What is the latest filing for ANEXHOLD LIMITED?

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