ANNO 2017 JOINT HOLDING (UK) LIMITED

Key Data

Status

Active

Company No.

10827562

Incorporation date

20/06/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2017)

22/09/2025

Termination of appointment of David Jensen as a director on 2025-09-22

View PDF (1 pages)

22/09/2025

Appointment of Nadia D’Ippolito as a director on 2025-09-22

View PDF (2 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

26/06/2025

Second filing of Confirmation Statement dated 2024-06-18

View PDF (3 pages)

26/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

25/06/2025

Termination of appointment of Cliff Robert Pullen as a director on 2025-06-11

View PDF (1 pages)

25/06/2025

Appointment of Mr Martin James Swain as a director on 2025-06-11

View PDF (2 pages)

19/06/2025

Director's details changed for David Jensen on 2025-06-19

View PDF (2 pages)

29/05/2025

Appointment of Sophie Alexandra Alderman as a director on 2025-05-22

View PDF (2 pages)

19/03/2025

Director's details changed for David Jensen on 2025-03-01

View PDF (2 pages)

17/03/2025

Director's details changed for David Jensen on 2024-12-22

View PDF (2 pages)

05/02/2025

Appointment of Nicole Brigitte Rebsdorf Bernardi as a director on 2025-01-31

View PDF (2 pages)

04/02/2025

Termination of appointment of Christian Krogsgaard as a director on 2025-01-31

View PDF (1 pages)

17/09/2024

Appointment of David Jensen as a director on 2024-09-02

View PDF (2 pages)

16/09/2024

Appointment of Rui Zhao as a director on 2024-09-02

View PDF (2 pages)

16/09/2024

Appointment of Mr Cliff Robert Pullen as a director on 2024-09-02

View PDF (2 pages)

13/09/2024

Termination of appointment of Nadia D’Ippolito as a director on 2024-09-02

View PDF (1 pages)

13/09/2024

Termination of appointment of Domenico Tripodi as a director on 2024-09-02

View PDF (1 pages)

13/09/2024

Termination of appointment of Partha Vasudev as a director on 2024-09-02

View PDF (1 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

01/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (4 pages)

24/04/2024

Termination of appointment of James Edward Burbidge as a director on 2024-04-23

View PDF (1 pages)

24/04/2024

Termination of appointment of Mark Alan Cade as a director on 2024-04-23

View PDF (1 pages)

24/04/2024

Appointment of Mr Partha Vasudev as a director on 2024-04-23

View PDF (2 pages)

15/03/2024

Appointment of Ms Karen Kragh as a director on 2024-03-15

View PDF (2 pages)

15/03/2024

Termination of appointment of Jeanette Bomholdt Nielsen as a director on 2024-03-15

View PDF (1 pages)

23/11/2023

Appointment of Mrs Jeanette Bomholdt Nielsen as a director on 2023-04-24

View PDF (2 pages)

22/11/2023

Appointment of Nadia D’Ippolito as a director on 2019-06-18

View PDF (2 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-11-08

View PDF (3 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-07-06

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

18/07/2022

Director's details changed for Domenico Tripodi on 2022-06-30

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

25/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

10/05/2021

Secretary's details changed for Hcp Management Services Limited on 2021-04-23

View PDF (1 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

22/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

15/08/2019

Second filing of Confirmation Statement dated 19/06/2019

View PDF (6 pages)

27/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (4 pages)

19/06/2019

Director's details changed for Mr Christian Krogsgaard on 2018-05-04

View PDF (2 pages)

19/06/2019

Director's details changed for Domenico Tripodi on 2018-05-04

View PDF (2 pages)

19/06/2019

Director's details changed for James Edward Burbidge on 2017-06-22

View PDF (2 pages)

19/06/2019

Director's details changed for Mr Mark Alan Cade on 2017-06-22

View PDF (2 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-06-27

View PDF (3 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-06-27

View PDF (3 pages)

26/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (5 pages)

17/05/2018

Termination of appointment of Ulrik Pallisoe Bornoe as a director on 2018-05-04

View PDF (1 pages)

17/05/2018

Appointment of Domenico Tripodi as a director on 2018-05-04

View PDF (2 pages)

17/05/2018

Appointment of Christian Krogsgaard as a director on 2018-05-04

View PDF (2 pages)

17/05/2018

Termination of appointment of Jacob Lise Lyngsgaard as a director on 2018-05-04

View PDF (1 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (3 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (3 pages)

11/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

10/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

27/12/2017

Statement of capital following an allotment of shares on 2017-11-09

View PDF (3 pages)

15/12/2017

Statement of capital following an allotment of shares on 2017-11-09

View PDF (3 pages)

14/11/2017

Rectified The AP01 was removed from the public register on 05/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

14/11/2017

Rectified The AP01 was removed from the public register on 05/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

13/11/2017

Registration of charge 108275620002, created on 2017-11-10

View PDF (35 pages)

09/11/2017

Registration of charge 108275620001, created on 2017-11-09

View PDF (43 pages)

24/10/2017

Resolutions

View PDF (46 pages)

28/07/2017

Appointment of Hcp Management Services Limited as a secretary on 2017-06-22

View PDF (3 pages)

28/07/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (3 pages)

19/07/2017

Appointment of Mark Alan Cade as a director on 2017-06-22

View PDF (3 pages)

19/07/2017

Appointment of James Edward Burbidge as a director on 2017-06-22

View PDF (3 pages)

20/06/2017

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANNO 2017 JOINT HOLDING (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

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

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
Vasudev, Partha	Director	23/04/2024 - 02/09/2024	18
VERCITY MANAGEMENT SERVICES LIMITED	Corporate Secretary	22/06/2017 - Present	154
Cade, Mark Alan	Director	22/06/2017 - 23/04/2024	5
Swain, Martin James	Director	11/06/2025 - Present	12
Krogsgaard, Christian	Director	04/05/2018 - 31/01/2025	9

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANNO 2017 JOINT HOLDING (UK) LIMITED

ANNO 2017 JOINT HOLDING (UK) LIMITED is an(a) Active company incorporated on 20/06/2017 with the registered office located at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG. There are currently 7 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 ANNO 2017 JOINT HOLDING (UK) LIMITED?

ANNO 2017 JOINT HOLDING (UK) LIMITED is currently Active. It was registered on 20/06/2017 .

Where is ANNO 2017 JOINT HOLDING (UK) LIMITED located?

ANNO 2017 JOINT HOLDING (UK) LIMITED is registered at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does ANNO 2017 JOINT HOLDING (UK) LIMITED do?

ANNO 2017 JOINT HOLDING (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANNO 2017 JOINT HOLDING (UK) LIMITED?

The latest filing was on 22/09/2025: Termination of appointment of David Jensen as a director on 2025-09-22.