ANEXHOLD LIMITED

NATURES MENU LIMITED FALCON ROAD, SNETTERTON, NORWICH  NR16 2FB
  • Active
  • Private Limited Company
  • Company No. 08013660
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ANEXHOLD LIMITED was incorporated on Friday, March 30, 2012 as a Private Limited Company with registered address in NORWICH. ANEXHOLD LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 12 years 7 months and 10 days.

Name ANEXHOLD LIMITED
Company number 08013660
Company type Private Limited Company
Incorporation date 30 Mar 2012
Status Active
Industry (SIC 2007)

Address

Registered Address NATURES MENU LIMITED FALCON ROAD
SNETTERTON
NORWICH
NR16 2FB
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
Predict S.L.U. L'Hospilalet De Llobregat -8092, Plaza Europa, 54 Planta 4a, 80902 Dates: Thursday, July 13, 2017 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Craig Richard Taylor Nationality: British Dates: Friday, July 1, 2016 - Thursday, February 27, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ANEXHOLD LIMITED 30 Mar 2012
NATURES MENU LIMITED 30 May 2012