ANNA HOLDINGS LIMITED

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ANNA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15218883

Incorporation date

18/10/2023

Size

Group

Contacts

Registered address

Registered address

7e Wakefield Street, London WC1N 1PGCopy
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Latest events (Record since 18/10/2023)
dot icon05/02/2026
Change of details for Mr Eduard Panteleev as a person with significant control on 2026-01-01
dot icon04/02/2026
Director's details changed for Mr Boris Diakonov on 2026-01-01
dot icon04/02/2026
Director's details changed for Mr Eduard Panteleev on 2026-01-01
dot icon13/01/2026
Statement of capital following an allotment of shares on 2026-01-12
dot icon12/01/2026
Statement of capital following an allotment of shares on 2026-01-09
dot icon28/12/2025
Registration of charge 152188830001, created on 2025-12-11
dot icon21/12/2025
Resolutions
dot icon21/12/2025
Memorandum and Articles of Association
dot icon04/12/2025
Replacement filing of SH01 - 03/01/24 Statement of Capital gbp 348804.166
dot icon03/12/2025
Replacement filing of SH01 - 21/01/25 Statement of Capital gbp 349341.911
dot icon02/12/2025
Statement of capital following an allotment of shares on 2024-01-01
dot icon02/12/2025
Statement of capital following an allotment of shares on 2024-09-17
dot icon02/12/2025
Statement of capital following an allotment of shares on 2025-03-07
dot icon02/12/2025
Replacement filing of SH01 - 22/12/23 Statement of Capital gbp 20722.14
dot icon02/12/2025
Replacement filing of SH01 - 22/12/23 Statement of Capital gbp 342827.813
dot icon02/12/2025
Replacement filing of SH01 - 22/12/23 Statement of Capital gbp 341052.59
dot icon19/11/2025
Group of companies' accounts made up to 2024-12-31
dot icon05/11/2025
Confirmation statement made on 2025-10-17 with no updates
dot icon24/09/2025
Previous accounting period shortened from 2025-12-31 to 2025-03-31
dot icon02/06/2025
Director's details changed for Andrew Spencer Doman on 2025-05-16
dot icon06/03/2025
Statement of capital following an allotment of shares on 2025-01-21
dot icon12/02/2025
Memorandum and Articles of Association
dot icon25/10/2024
Confirmation statement made on 2024-10-17 with updates
dot icon16/10/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon16/08/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon18/06/2024
Change of details for Mr Eduard Panteleev as a person with significant control on 2023-12-22
dot icon17/06/2024
Change of details for Mr Boris Diakonov as a person with significant control on 2023-12-22
dot icon12/04/2024
Change of details for Mr Eduard Panteleev as a person with significant control on 2024-04-11
dot icon11/04/2024
Director's details changed for Mr Eduard Panteleev on 2024-04-11
dot icon18/03/2024
Registered office address changed from 7a Wakefield Street London WC1N 1PG United Kingdom to 7E Wakefield Street London WC1N 1PG on 2024-03-18
dot icon18/03/2024
Notification of Boris Diakonov as a person with significant control on 2023-12-22
dot icon02/02/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon01/02/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon01/02/2024
Statement of capital following an allotment of shares on 2024-01-22
dot icon18/10/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Panteleev, Eduard
Director
18/10/2023 - Present
16
Diakonov, Boris
Director
18/10/2023 - Present
7
Doman, Andrew Spencer
Director
18/10/2023 - Present
8

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 ANNA HOLDINGS LIMITED

ANNA HOLDINGS LIMITED is an(a) Active company incorporated on 18/10/2023 with the registered office located at 7e Wakefield Street, London WC1N 1PG. 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 ANNA HOLDINGS LIMITED?

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ANNA HOLDINGS LIMITED is currently Active. It was registered on 18/10/2023 .

Where is ANNA HOLDINGS LIMITED located?

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ANNA HOLDINGS LIMITED is registered at 7e Wakefield Street, London WC1N 1PG.

What does ANNA HOLDINGS LIMITED do?

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ANNA HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ANNA HOLDINGS LIMITED?

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The latest filing was on 05/02/2026: Change of details for Mr Eduard Panteleev as a person with significant control on 2026-01-01.