ANIN STAR HOLDING LIMITED

Key Data

Status

Active

Company No.

11218431

Incorporation date

21/02/2018

Size

Group

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2018)

10/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

08/01/2026

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

View PDF (60 pages)

25/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

31/01/2025

Memorandum and Articles of Association

View PDF (32 pages)

31/01/2025

Resolutions

View PDF (35 pages)

31/01/2025

Statement of capital following an allotment of shares on 2025-01-24

View PDF (4 pages)

31/01/2025

Cessation of Lvmh Moët Hennessy Louis Vuitton Se as a person with significant control on 2025-01-24

View PDF (1 pages)

31/01/2025

Change of details for Ms Stella Nina Willis as a person with significant control on 2025-01-24

View PDF (2 pages)

30/01/2025

Termination of appointment of Antonio Belloni as a director on 2025-01-24

View PDF (1 pages)

30/01/2025

Termination of appointment of Jean-Jacques Guiony as a director on 2025-01-24

View PDF (1 pages)

30/01/2025

Satisfaction of charge 112184310001 in full

View PDF (1 pages)

30/01/2025

Satisfaction of charge 112184310002 in full

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

23/12/2023

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

View PDF (67 pages)

17/04/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

06/01/2023

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

View PDF (60 pages)

04/01/2023

Appointment of Mr Divesh Kanthylal Makan as a director on 2022-12-19

View PDF (2 pages)

03/01/2023

Termination of appointment of Alasdhair James Stewart Willis as a director on 2022-12-19

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (4 pages)

22/12/2021

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

View PDF (67 pages)

02/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

11/01/2021

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

View PDF (62 pages)

27/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (6 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-11-08

View PDF (4 pages)

22/11/2019

Memorandum and Articles of Association

View PDF (32 pages)

22/11/2019

Resolutions

View PDF (35 pages)

18/11/2019

Notification of Lvmh Moët Hennessy Louis Vuitton Se as a person with significant control on 2019-11-08

View PDF (2 pages)

18/11/2019

Change of details for Ms Stella Nina Willis as a person with significant control on 2019-11-08

View PDF (2 pages)

15/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

12/11/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

12/11/2019

Appointment of Mr Jean-Jacques Guiony as a director on 2019-11-08

View PDF (2 pages)

12/11/2019

Appointment of Mr Antonio Belloni as a director on 2019-11-08

View PDF (2 pages)

08/10/2019

Registration of charge 112184310001, created on 2019-10-07

View PDF (19 pages)

08/10/2019

Registration of charge 112184310002, created on 2019-10-07

View PDF (18 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-07-15

View PDF (3 pages)

26/06/2019

Director's details changed for Ms Helen Newman on 2019-06-25

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

11/03/2019

Notification of Stella Nina Willis as a person with significant control on 2019-03-08

View PDF (2 pages)

11/03/2019

Cessation of Stella Nina Willis as a person with significant control on 2019-03-08

View PDF (1 pages)

11/03/2019

Appointment of Ms Stella Nina Willis as a director on 2019-03-08

View PDF (2 pages)

07/03/2019

Termination of appointment of Stella Nina Willis as a director on 2019-03-06

View PDF (1 pages)

21/02/2018

Incorporation

View PDF (32 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

20/02/2027

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

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

Person	Title	Period	Connections
Belloni, Antonio	Director	08/11/2019 - 24/01/2025	1
Newman, Helen	Director	21/02/2018 - Present	16
Ms Stella Nina Willis	Director	08/03/2019 - Present	4
Willis, Alasdhair James Stewart	Director	21/02/2018 - 19/12/2022	18
Ms Stella Nina Willis	Director	21/02/2018 - 06/03/2019	-

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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 ANIN STAR HOLDING LIMITED

ANIN STAR HOLDING LIMITED is an(a) Active company incorporated on 21/02/2018 with the registered office located at 3 Olaf Street, London W11 4BE. 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 ANIN STAR HOLDING LIMITED?

ANIN STAR HOLDING LIMITED is currently Active. It was registered on 21/02/2018 .

Where is ANIN STAR HOLDING LIMITED located?

ANIN STAR HOLDING LIMITED is registered at 3 Olaf Street, London W11 4BE.

What does ANIN STAR HOLDING LIMITED do?

ANIN STAR HOLDING LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for ANIN STAR HOLDING LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-20 with no updates.