ANISA CONSOLIDATED HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10043142

Incorporation date

04/03/2016

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2016)

15/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2024

Application to strike the company off the register

View PDF (1 pages)

02/05/2024

Resolutions

View PDF (3 pages)

02/05/2024

Solvency Statement dated 01/05/24

View PDF (1 pages)

02/05/2024

Statement by Directors

View PDF (1 pages)

02/05/2024

Statement of capital on 2024-05-02

View PDF (5 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

22/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (18 pages)

08/09/2023

Satisfaction of charge 100431420007 in full

View PDF (1 pages)

16/08/2023

Satisfaction of charge 100431420005 in full

View PDF (1 pages)

16/08/2023

Satisfaction of charge 100431420006 in full

View PDF (1 pages)

06/05/2023

Registration of charge 100431420007, created on 2023-04-25

View PDF (59 pages)

05/04/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (17 pages)

18/08/2022

Change of details for Sanderson Group Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

25/07/2022

Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2022-07-25

View PDF (1 pages)

10/06/2022

Termination of appointment of Kevin James Mcadams as a director on 2022-06-09

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

03/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (54 pages)

27/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (54 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (9 pages)

22/01/2021

Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 2021-01-22

View PDF (1 pages)

10/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

10/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (45 pages)

10/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

10/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/12/2020

Termination of appointment of Karen Louise Chalmers as a director on 2020-12-11

View PDF (1 pages)

17/12/2020

Appointment of Mrs Nicola Marrison as a director on 2020-12-11

View PDF (2 pages)

17/12/2020

Termination of appointment of Sandra Ann Cummings as a director on 2020-12-11

View PDF (1 pages)

14/12/2020

Appointment of Mr Kevin James Mcadams as a director on 2020-12-11

View PDF (2 pages)

20/11/2020

Change of details for Sanderson Group Limited as a person with significant control on 2020-05-04

View PDF (2 pages)

20/11/2020

Change of details for Sanderson Group Plc as a person with significant control on 2019-11-13

View PDF (2 pages)

20/11/2020

Cessation of Robert Smith as a person with significant control on 2019-09-10

View PDF (1 pages)

06/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/07/2020

Change of share class name or designation

View PDF (2 pages)

06/07/2020

Resolutions

View PDF (1 pages)

26/06/2020

Registration of charge 100431420005, created on 2020-06-15

View PDF (32 pages)

26/06/2020

Registration of charge 100431420006, created on 2020-06-15

View PDF (32 pages)

24/06/2020

Memorandum and Articles of Association

View PDF (43 pages)

24/06/2020

Resolutions

View PDF (1 pages)

27/05/2020

Satisfaction of charge 100431420001 in full

View PDF (1 pages)

04/05/2020

Termination of appointment of David Charles Renshaw as a director on 2020-03-08

View PDF (1 pages)

04/05/2020

Termination of appointment of Ross Telford as a director on 2020-03-08

View PDF (1 pages)

04/05/2020

Termination of appointment of Ian Newcombe as a director on 2020-03-08

View PDF (1 pages)

04/05/2020

Appointment of Ms. Karen Louise Chalmers as a director on 2020-03-08

View PDF (2 pages)

04/05/2020

Appointment of Sandra Ann Cummings as a director on 2020-03-08

View PDF (2 pages)

04/05/2020

Appointment of Hellen Maria Stein as a director on 2020-03-08

View PDF (2 pages)

04/05/2020

Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF England to 7 Rushmills Northampton NN4 7YB on 2020-05-04

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

16/03/2020

Notification of Robert Smith as a person with significant control on 2019-09-10

View PDF (1 pages)

28/01/2020

Termination of appointment of Richard David Mogg as a director on 2019-12-13

View PDF (1 pages)

13/11/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

26/07/2019

Satisfaction of charge 100431420004 in full

View PDF (1 pages)

08/07/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

14/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

19/10/2018

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

25/06/2018

Auditor's resignation

View PDF (1 pages)

01/06/2018

Termination of appointment of Lionel Philip Moore as a director on 2018-03-31

View PDF (1 pages)

01/06/2018

Termination of appointment of Lionel Moore as a secretary on 2018-03-31

View PDF (1 pages)

02/05/2018

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

View PDF (35 pages)

15/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (4 pages)

09/01/2018

Cancellation of shares. Statement of capital on 2017-11-23

View PDF (8 pages)

07/01/2018

Notification of Sanderson Group Plc as a person with significant control on 2017-11-23

View PDF (2 pages)

07/01/2018

Cessation of Anisa Trustees Limited as a person with significant control on 2017-11-23

View PDF (1 pages)

13/12/2017

Satisfaction of charge 100431420002 in full

View PDF (1 pages)

12/12/2017

Resolutions

View PDF (3 pages)

12/12/2017

Purchase of own shares.

View PDF (3 pages)

29/11/2017

Registration of charge 100431420004, created on 2017-11-23

View PDF (101 pages)

27/11/2017

Appointment of Mr Richard David Mogg as a director on 2017-11-23

View PDF (2 pages)

27/11/2017

Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to Sanderson House Manor Road Coventry CV1 2GF on 2017-11-27

View PDF (1 pages)

27/11/2017

Appointment of Mr Ian Newcombe as a director on 2017-11-23

View PDF (2 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

26/09/2017

Registration of charge 100431420003, created on 2017-09-19

View PDF (27 pages)

22/09/2017

Registration of charge 100431420002, created on 2017-09-19

View PDF (27 pages)

17/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (9 pages)

30/03/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (9 pages)

30/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/03/2016

Change of share class name or designation

View PDF (2 pages)

30/03/2016

Resolutions

View PDF (3 pages)

30/03/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (3 pages)

30/03/2016

Resolutions

View PDF (28 pages)

29/03/2016

Registration of charge 100431420001, created on 2016-03-15

View PDF (18 pages)

04/03/2016

Incorporation

View PDF (21 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

31/12/2022

Next confirmation date

03/03/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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
Stein, Hellen Maria	Director	08/03/2020 - Present	58
Marrison, Nicola	Director	11/12/2020 - Present	68

Persons with Significant Control

No PSC data available.

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Description

About ANISA CONSOLIDATED HOLDINGS LIMITED

ANISA CONSOLIDATED HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/03/2016 with the registered office located at Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ. 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 ANISA CONSOLIDATED HOLDINGS LIMITED?

ANISA CONSOLIDATED HOLDINGS LIMITED is currently Dissolved. It was registered on 04/03/2016 and dissolved on 15/10/2024.

Where is ANISA CONSOLIDATED HOLDINGS LIMITED located?

ANISA CONSOLIDATED HOLDINGS LIMITED is registered at Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ.

What does ANISA CONSOLIDATED HOLDINGS LIMITED do?

ANISA CONSOLIDATED HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANISA CONSOLIDATED HOLDINGS LIMITED?

The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.