ANNABEL KARMEL GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09187690

Incorporation date

28/08/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2014)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

04/04/2025

Termination of appointment of Lucy Penelope Wray as a director on 2025-04-04

View PDF (1 pages)

03/04/2025

Termination of appointment of Nigel William Wray as a director on 2025-03-27

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

11/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

15/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

08/12/2021

Termination of appointment of Balendra Nadarajah as a secretary on 2021-12-07

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

20/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

17/09/2018

Appointment of Mr Balendra Nadarajah as a secretary on 2018-09-10

View PDF (2 pages)

17/09/2018

Termination of appointment of Carol Ann Philbin as a secretary on 2018-09-10

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

11/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

19/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

26/11/2015

Sub-division of shares on 2015-11-05

View PDF (5 pages)

26/11/2015

Resolutions

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (6 pages)

11/11/2015

Secretary's details changed for Carol Ann Philbin on 2015-09-21

View PDF (1 pages)

26/10/2015

Appointment of Lucy Penelope Wray Mercey as a director on 2015-03-05

View PDF (2 pages)

26/10/2015

Appointment of Mr Nigel William Wray as a director on 2015-03-05

View PDF (2 pages)

07/10/2015

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 18a Pindock Mews 18a Pindock Mews London W9 2PY on 2015-10-07

View PDF (1 pages)

31/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

12/05/2015

Change of share class name or designation

View PDF (2 pages)

08/05/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (4 pages)

16/04/2015

Termination of appointment of Stephen Howard Margolis as a director on 2015-04-16

View PDF (1 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-05

View PDF (3 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (3 pages)

18/03/2015

Resolutions

View PDF (47 pages)

23/02/2015

Previous accounting period shortened from 2015-08-31 to 2014-12-31

View PDF (1 pages)

10/12/2014

Certificate of change of name

View PDF (2 pages)

19/11/2014

Resolutions

View PDF (1 pages)

19/11/2014

Change of name notice

View PDF (2 pages)

12/11/2014

Appointment of Mr Stephen Howard Margolis as a director on 2014-11-07

View PDF (2 pages)

12/11/2014

Appointment of Carol Ann Philbin as a secretary on 2014-11-07

View PDF (2 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-11-07

View PDF (4 pages)

04/09/2014

Director's details changed for Ms Annabel Jane Elizabeth Karmel on 2014-09-04

View PDF (2 pages)

28/08/2014

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
996.98K
-
0.00
195.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wray, Nigel William	Director	05/03/2015 - 27/03/2025	131
Karmel, Annabel Jane Elizabeth	Director	28/08/2014 - Present	15
Wray, Lucy Penelope	Director	05/03/2015 - 04/04/2025	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ANNABEL KARMEL GROUP HOLDINGS LIMITED

ANNABEL KARMEL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 28/08/2014 with the registered office located at 18a Pindock Mews 18a Pindock Mews, London W9 2PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNABEL KARMEL GROUP HOLDINGS LIMITED?

ANNABEL KARMEL GROUP HOLDINGS LIMITED is currently Active. It was registered on 28/08/2014 .

Where is ANNABEL KARMEL GROUP HOLDINGS LIMITED located?

ANNABEL KARMEL GROUP HOLDINGS LIMITED is registered at 18a Pindock Mews 18a Pindock Mews, London W9 2PY.

What does ANNABEL KARMEL GROUP HOLDINGS LIMITED do?

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

What is the latest filing for ANNABEL KARMEL GROUP HOLDINGS LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.