ANISA GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07676163

Incorporation date

21/06/2011

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2011)

06/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

21/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/05/2024

Application to strike the company off the register

View PDF (1 pages)

22/03/2024

Resolutions

View PDF (3 pages)

22/03/2024

Solvency Statement dated 21/03/24

View PDF (1 pages)

22/03/2024

Statement by Directors

View PDF (1 pages)

22/03/2024

Statement of capital on 2024-03-22

View PDF (5 pages)

18/03/2024

Statement of capital following an allotment of shares on 2024-03-15

View PDF (3 pages)

20/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

20/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

08/09/2023

Satisfaction of charge 076761630008 in full

View PDF (1 pages)

16/08/2023

Satisfaction of charge 076761630006 in full

View PDF (1 pages)

16/08/2023

Satisfaction of charge 076761630007 in full

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

06/05/2023

Registration of charge 076761630008, created on 2023-04-25

View PDF (59 pages)

01/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

01/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (53 pages)

01/10/2022

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

View PDF (3 pages)

01/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 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)

18/10/2021

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

View PDF (16 pages)

18/10/2021

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

View PDF (54 pages)

18/10/2021

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

View PDF (3 pages)

18/10/2021

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

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

16/02/2021

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

View PDF (21 pages)

16/02/2021

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

View PDF (45 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

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

View PDF (1 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 Mr Kevin James Mcadams as a director on 2020-12-11

View PDF (2 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)

18/11/2020

Change of details for Anisa Consolidated Holdings Limited as a person with significant control on 2020-05-04

View PDF (2 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)

27/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (5 pages)

26/06/2020

Registration of charge 076761630006, created on 2020-06-15

View PDF (32 pages)

26/06/2020

Registration of charge 076761630007, created on 2020-06-15

View PDF (32 pages)

24/06/2020

Resolutions

View PDF (1 pages)

24/06/2020

Memorandum and Articles of Association

View PDF (43 pages)

27/05/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

27/05/2020

Satisfaction of charge 3 in full

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

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

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

Appointment of Hellen Maria Stein 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 Ms. Karen Louise Chalmers 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)

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 076761630005 in full

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

19/10/2018

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

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 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 Philip Moore as a secretary on 2018-03-31

View PDF (1 pages)

03/05/2018

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

View PDF (31 pages)

23/01/2018

Second filing of Confirmation Statement dated 21/06/2017

View PDF (5 pages)

13/12/2017

Satisfaction of charge 076761630004 in full

View PDF (1 pages)

29/11/2017

Registration of charge 076761630005, 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

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

View PDF (2 pages)

27/11/2017

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

View PDF (1 pages)

30/10/2017

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

View PDF (35 pages)

22/09/2017

Registration of charge 076761630004, created on 2017-09-19

View PDF (27 pages)

05/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

05/07/2017

Notification of Anisa Consolidated Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

15/07/2016

Annual return

View PDF (8 pages)

31/03/2016

Resolutions

View PDF (3 pages)

31/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/03/2016

Change of share class name or designation

View PDF (2 pages)

31/03/2016

Resolutions

View PDF (13 pages)

16/09/2015

Appointment of Mr Lionel Philip Moore as a secretary on 2015-09-16

View PDF (2 pages)

25/08/2015

Purchase of own shares.

View PDF (3 pages)

12/08/2015

Cancellation of shares. Statement of capital on 2015-07-30

View PDF (4 pages)

14/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (39 pages)

07/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

23/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (36 pages)

25/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

18/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

01/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

18/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

18/07/2012

Director's details changed for Mr Lionel Philip Moore on 2011-08-19

View PDF (2 pages)

18/07/2012

Director's details changed for Mr Ross Telford on 2012-07-17

View PDF (2 pages)

02/03/2012

Certificate of change of name

View PDF (3 pages)

02/03/2012

Change of name notice

View PDF (2 pages)

17/10/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (3 pages)

12/10/2011

Resolutions

View PDF (6 pages)

12/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

12/10/2011

Resolutions

View PDF (3 pages)

11/10/2011

Registered office address changed from , Cumberland Court 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom on 2011-10-11

View PDF (2 pages)

08/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

08/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/10/2011

Resolutions

View PDF (27 pages)

07/10/2011

Appointment of David Charles Renshaw as a director

View PDF (3 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/09/2011

Resolutions

View PDF (2 pages)

23/09/2011

Change of name notice

View PDF (2 pages)

21/06/2011

Incorporation

View PDF (23 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

20/06/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Cummings, Sandra Ann	Director	08/03/2020 - 11/12/2020	34
Newcombe, Ian	Director	23/11/2017 - 08/03/2020	18
Chalmers, Karen Louise	Director	08/03/2020 - 11/12/2020	19
Marrison, Nicola	Director	11/12/2020 - Present	68
Renshaw, David Charles	Director	30/09/2011 - 08/03/2020	7

Persons with Significant Control

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

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Description

About ANISA GROUP HOLDINGS LIMITED

ANISA GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/06/2011 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 GROUP HOLDINGS LIMITED?

ANISA GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 21/06/2011 and dissolved on 06/08/2024.

Where is ANISA GROUP HOLDINGS LIMITED located?

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

What does ANISA GROUP HOLDINGS LIMITED do?

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

What is the latest filing for ANISA GROUP HOLDINGS LIMITED?

The latest filing was on 06/08/2024: Final Gazette dissolved via voluntary strike-off.