ANNALEA HOLDINGS LTD
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH WD3 1JJ- Active
- Private Limited Company
- Company No. 05514928
- Last Updated: 01 Mar 2024
Company Profile
ANNALEA HOLDINGS LTD was incorporated on Thursday, July 21, 2005 as a Private Limited Company with registered address in RICKMANSWORTH. ANNALEA HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 3 months and 20 days.
| Name | ANNALEA HOLDINGS LTD |
|---|---|
| Company number | 05514928 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH WD3 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Zoe Kenworthy Nationality: British |
Dates: Thursday, July 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ANNALEA HOLDINGS LTD | 21 Jul 2005 |