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ANKA HOLDINGS LIMITED

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ANKA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06690348

Incorporation date

05/09/2008

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

21 Holborn Viaduct, London EC1A 2DYCopy
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Latest events (Record since 05/09/2008)
dot icon11/09/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon06/05/2025
Group of companies' accounts made up to 2024-12-31
View PDF (38 pages)
dot icon05/09/2024
Confirmation statement made on 2024-09-05 with no updates
View PDF (3 pages)
dot icon15/07/2024
Group of companies' accounts made up to 2023-12-31
View PDF (38 pages)
dot icon07/09/2023
Confirmation statement made on 2023-09-05 with no updates
View PDF (3 pages)
dot icon15/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (38 pages)
dot icon13/01/2023
Termination of appointment of Raymond John Mcnair as a director on 2023-01-13
View PDF (1 pages)
dot icon16/12/2022
Termination of appointment of Anna Louise Dellis as a director on 2022-12-14
View PDF (1 pages)
dot icon16/12/2022
Appointment of Christopher David Rowland as a director on 2022-12-14
View PDF (2 pages)
dot icon29/09/2022
Appointment of Sisec Limited as a secretary on 2022-09-26
View PDF (2 pages)
dot icon29/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (38 pages)
dot icon07/09/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon22/07/2022
Termination of appointment of Sisec Limited as a secretary on 2022-07-22
View PDF (1 pages)
dot icon05/11/2021
Appointment of Matthew David Hall as a director on 2021-10-22
View PDF (2 pages)
dot icon05/11/2021
Appointment of Raymond John Mcnair as a director on 2021-10-22
View PDF (2 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-05 with no updates
View PDF (3 pages)
dot icon17/09/2021
Change of details for 3I Mia Holdings Limited as a person with significant control on 2021-07-05
View PDF (2 pages)
dot icon04/07/2021
Group of companies' accounts made up to 2020-12-31
View PDF (39 pages)
dot icon22/06/2021
Appointment of Mr James Peter Dawes as a director on 2021-06-17
View PDF (2 pages)
dot icon22/06/2021
Termination of appointment of Sebastian Schwengber as a director on 2021-06-17
View PDF (1 pages)
dot icon04/06/2021
Appointment of Mr Declan Collier as a director on 2021-06-03
View PDF (2 pages)
dot icon05/11/2020
Confirmation statement made on 2020-09-05 with updates
View PDF (6 pages)
dot icon06/10/2020
Change of details for 3I Mia Holdings Limited as a person with significant control on 2020-04-16
View PDF (2 pages)
dot icon01/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (37 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-05 with updates
View PDF (5 pages)
dot icon10/06/2019
Group of companies' accounts made up to 2018-12-31
View PDF (33 pages)
dot icon10/04/2019
Appointment of Mr Sebastian Schwengber as a director on 2019-04-02
View PDF (2 pages)
dot icon10/04/2019
Termination of appointment of Andrew Craig Hopkins as a director on 2019-04-01
View PDF (1 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-05 with updates
View PDF (5 pages)
dot icon06/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (33 pages)
dot icon22/06/2018
Appointment of Mr Andrew Craig Hopkins as a director on 2018-06-22
View PDF (2 pages)
dot icon22/06/2018
Termination of appointment of Philip Joseph White as a director on 2018-06-22
View PDF (1 pages)
dot icon29/09/2017
Notification of 3I Mia Holdings Limited as a person with significant control on 2017-06-01
View PDF (2 pages)
dot icon29/09/2017
Cessation of Eiser Infrastructure Limited as a person with significant control on 2017-06-01
View PDF (1 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-05 with updates
View PDF (6 pages)
dot icon12/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (36 pages)
dot icon15/06/2017
Memorandum and Articles of Association
View PDF (36 pages)
dot icon15/06/2017
Resolutions
View PDF (3 pages)
dot icon09/06/2017
Resolutions
View PDF (1 pages)
dot icon05/06/2017
Termination of appointment of Maxime Jean Pierre Jacqz as a director on 2017-06-01
View PDF (1 pages)
dot icon05/06/2017
Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on 2017-06-01
View PDF (1 pages)
dot icon05/06/2017
Appointment of Ms Anna Louise Dellis as a director on 2017-06-01
View PDF (2 pages)
dot icon05/06/2017
Appointment of Mr Philip Joseph White as a director on 2017-06-01
View PDF (2 pages)
dot icon04/06/2017
Statement of capital following an allotment of shares on 2017-06-01
View PDF (3 pages)
dot icon09/11/2016
Termination of appointment of Scott Springett as a director on 2016-11-03
View PDF (1 pages)
dot icon05/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (38 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (6 pages)
dot icon26/10/2015
Statement of capital following an allotment of shares on 2015-10-22
View PDF (4 pages)
dot icon04/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (24 pages)
dot icon15/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (23 pages)
dot icon19/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (7 pages)
dot icon07/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (23 pages)
dot icon12/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (7 pages)
dot icon12/09/2013
Director's details changed for Hans Rupprecht Wilhelm Meissner on 2013-09-01
View PDF (2 pages)
dot icon12/09/2013
Director's details changed for Mr Maxime Jean Pierre Jacqz on 2013-09-01
View PDF (2 pages)
dot icon16/10/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (21 pages)
dot icon29/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (22 pages)
dot icon07/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (7 pages)
dot icon07/09/2011
Director's details changed for Maxime Jean Pierre Jacqz on 2011-07-31
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Maxime Jean Pierre Jacqz on 2011-01-14
View PDF (2 pages)
dot icon13/10/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2010
Director's details changed for Maxime Jean Pierre Jacqz on 2010-07-12
View PDF (2 pages)
dot icon04/08/2010
Resolutions
View PDF (38 pages)
dot icon26/05/2010
Group of companies' accounts made up to 2009-12-31
View PDF (22 pages)
dot icon25/02/2010
Statement of capital following an allotment of shares on 2010-01-08
View PDF (7 pages)
dot icon25/02/2010
Annual return made up to 2009-09-05 with full list of shareholders
View PDF (6 pages)
dot icon10/02/2010
Statement of capital following an allotment of shares on 2008-09-24
View PDF (2 pages)
dot icon30/09/2009
Return made up to 05/09/09; full list of members
View PDF (4 pages)
dot icon12/09/2008
Director appointed maxime jean pierre jacqz
View PDF (2 pages)
dot icon10/09/2008
Resolutions
View PDF (1 pages)
dot icon10/09/2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
View PDF (1 pages)
dot icon10/09/2008
Appointment terminated director loviting LIMITED
View PDF (1 pages)
dot icon10/09/2008
Appointment terminated director serjeants' inn nominees LIMITED
View PDF (1 pages)
dot icon10/09/2008
Director appointed scott springett
View PDF (3 pages)
dot icon10/09/2008
Director appointed hans rupprecht wilhelm meissner
View PDF (3 pages)
dot icon05/09/2008
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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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

16
Personsort default icon
Titlesort default icon
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Connectionssort default icon
SISEC LIMITED
Corporate Secretary
25/09/2022 - Present
108
Dawes, James Peter
Director
17/06/2021 - Present
42
Collier, Declan
Director
03/06/2021 - Present
16
Springett, Scott
Director
04/09/2008 - 02/11/2016
54
Schwengber, Sebastian
Director
01/04/2019 - 16/06/2021
34

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ANKA HOLDINGS LIMITED

ANKA HOLDINGS LIMITED is an(a) Active company incorporated on 05/09/2008 with the registered office located at 21 Holborn Viaduct, London EC1A 2DY. There are currently 5 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 ANKA HOLDINGS LIMITED?

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ANKA HOLDINGS LIMITED is currently Active. It was registered on 05/09/2008 .

Where is ANKA HOLDINGS LIMITED located?

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ANKA HOLDINGS LIMITED is registered at 21 Holborn Viaduct, London EC1A 2DY.

What does ANKA HOLDINGS LIMITED do?

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

What is the latest filing for ANKA HOLDINGS LIMITED?

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The latest filing was on 11/09/2025: Confirmation statement made on 2025-09-05 with no updates.