ANAFIN CAPITAL HOLDINGS LIMITED
29-31 CASTLE STREET, HIGH WYCOMBE HP13 6RU- Dissolved
- Private Limited Company
- Company No. 08383166
- Last Updated: 28 Jun 2021
Company Profile
ANAFIN CAPITAL HOLDINGS LIMITED was incorporated on Thursday, January 31, 2013 as a Private Limited Company with registered address in HIGH WYCOMBE. ANAFIN CAPITAL HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 7 years and 25 days.
| Name | ANAFIN CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 08383166 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
29-31 CASTLE STREET HIGH WYCOMBE HP13 6RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Daniel Charles Gupta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair David Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 May 2019 |
Mortgages
No mortgages have been registered against ANAFIN CAPITAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANAFIN CAPITAL HOLDINGS LIMITED | 31 Jan 2013 |
| DASCO COMMODITY HOLDINGS LIMITED | 28 Nov 2016 |