ANIMMERSION HOLDING CO LTD

Key Data

Status

Active

Company No.

13792671

Incorporation date

09/12/2021

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/12/2021)

28/01/2026

Registered office address changed from Boho One Bridge Street West Middlesbrough, Cleveland TS2 1AE United Kingdom to Haverton Hill House Haverton Hill House Haverton Hill Road Stockton on Tees TS23 1PZ on 2026-01-28

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

02/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

05/11/2025

Secretary's details changed for Ms Caroline Andersen on 2025-11-05

View PDF (1 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

13/01/2025

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

29/06/2023

Resolutions

View PDF (1 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (28 pages)

29/06/2023

Sub-division of shares on 2023-06-16

View PDF (6 pages)

09/01/2023

Current accounting period extended from 2022-12-31 to 2023-04-30

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

05/12/2022

Appointment of Ms Caroline Andersen as a secretary on 2022-11-30

View PDF (2 pages)

23/02/2022

Resolutions

View PDF (1 pages)

17/02/2022

Statement of capital following an allotment of shares on 2022-02-16

View PDF (3 pages)

09/12/2021

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Whitefoot, George Brian	Director	09/12/2021 - Present	7
Harrison, Samuel Philip	Director	09/12/2021 - Present	4
Andersen, Caroline	Secretary	30/11/2022 - Present	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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

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SC278017

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

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Description

About ANIMMERSION HOLDING CO LTD

ANIMMERSION HOLDING CO LTD is an(a) Active company incorporated on 09/12/2021 with the registered office located at Haverton Hill House Haverton Hill House, Haverton Hill Road, Stockton On Tees TS23 1PZ. 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 ANIMMERSION HOLDING CO LTD?

ANIMMERSION HOLDING CO LTD is currently Active. It was registered on 09/12/2021 .

Where is ANIMMERSION HOLDING CO LTD located?

ANIMMERSION HOLDING CO LTD is registered at Haverton Hill House Haverton Hill House, Haverton Hill Road, Stockton On Tees TS23 1PZ.

What does ANIMMERSION HOLDING CO LTD do?

ANIMMERSION HOLDING CO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANIMMERSION HOLDING CO LTD?

The latest filing was on 28/01/2026: Registered office address changed from Boho One Bridge Street West Middlesbrough, Cleveland TS2 1AE United Kingdom to Haverton Hill House Haverton Hill House Haverton Hill Road Stockton on Tees TS23 1PZ on 2026-01-28.