ANODE HOLDCO LIMITED

Q: What is the latest filing for ANODE HOLDCO LIMITED?

The latest filing was on 01/06/2026: **Confirmation statement** made on 2026-05-17 with no updates.

Key Data

Status

Active

Company No.

13405885

Incorporation date

18/05/2021

Size

Group

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2021)

01/06/2026

Confirmation statement made on 2026-05-17 with no updates

View PDF (3 pages)

28/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (38 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (0 pages)

21/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

17/12/2024

Appointment of Mr Rinaldo Enrico Marcoz as a director on 2024-12-16

View PDF (2 pages)

19/11/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

View PDF (1 pages)

19/11/2024

Director's details changed for Mr Adrian Leslie Jeffery on 2024-11-18

View PDF (2 pages)

19/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19

View PDF (1 pages)

11/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (42 pages)

31/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (5 pages)

21/03/2024

Termination of appointment of Laura Tee as a director on 2024-03-20

View PDF (1 pages)

21/12/2023

Appointment of Ms Laura Tee as a director on 2023-12-20

View PDF (2 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (42 pages)

16/10/2023

Appointment of Mr. Dharmesh Patel as a director on 2023-10-10

View PDF (2 pages)

16/10/2023

Termination of appointment of Ian Stephen Venter as a director on 2023-10-10

View PDF (1 pages)

22/05/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

08/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (40 pages)

21/06/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (7 pages)

23/12/2021

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2021-07-19

View PDF (2 pages)

27/10/2021

Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2021-10-27

View PDF (1 pages)

07/09/2021

Termination of appointment of Liam Stuart Goddard as a director on 2021-07-22

View PDF (1 pages)

24/08/2021

Termination of appointment of Anne-Marie Laing as a director on 2021-07-22

View PDF (1 pages)

11/08/2021

Appointment of Mr Ian Stephen Venter as a director on 2021-07-22

View PDF (2 pages)

11/08/2021

Termination of appointment of Anael Le Youdec as a director on 2021-07-22

View PDF (1 pages)

11/08/2021

Appointment of Mr Adrian Leslie Jeffery as a director on 2021-07-22

View PDF (2 pages)

21/06/2021

Memorandum and Articles of Association

View PDF (27 pages)

21/06/2021

Resolutions

View PDF (5 pages)

21/06/2021

Sub-division of shares on 2021-05-31

View PDF (6 pages)

14/06/2021

Statement of capital following an allotment of shares on 2021-05-31

View PDF (4 pages)

12/06/2021

Director's details changed for Ms Anael Le Youdec on 2021-05-18

View PDF (2 pages)

18/05/2021

Current accounting period shortened from 2022-05-31 to 2022-03-31

View PDF (1 pages)

18/05/2021

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

17/05/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

ANODE HOLDCO LIMITED has not submitted financial statements

ANODE HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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

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

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Mixed farming

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SC127217

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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

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

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02153348

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Description

About ANODE HOLDCO LIMITED

ANODE HOLDCO LIMITED is an(a) Active company incorporated on 18/05/2021 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. 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 ANODE HOLDCO LIMITED?

ANODE HOLDCO LIMITED is currently Active. It was registered on 18/05/2021 .

Where is ANODE HOLDCO LIMITED located?

ANODE HOLDCO LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does ANODE HOLDCO LIMITED do?

ANODE HOLDCO LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for ANODE HOLDCO LIMITED?

The latest filing was on 01/06/2026: Confirmation statement made on 2026-05-17 with no updates.