ANNA MAX HOLLAND LTD
1 KINGS AVENUE, LONDON N21 3NA- Liquidation
- Private Limited Company
- Company No. 07635894
- Last Updated: 01 Jan 2024
Company Profile
ANNA MAX HOLLAND LTD was incorporated on Monday, May 16, 2011 as a Private Limited Company with registered address in LONDON. ANNA MAX HOLLAND LTD has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 4 months and 17 days.
| Name | ANNA MAX HOLLAND LTD |
|---|---|
| Company number | 07635894 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Rowan Guy Holland Nationality: British |
Dates: Friday, April 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Azrene Abdullah Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2019, (-2043 days left) |
| Latest accounts | 31 May 2017 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANNA MAX HOLLAND LTD | 16 May 2011 |