ANAYA HOLDINGS LIMITED

SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW  HA1 2EN
  • Active
  • Private Limited Company
  • Company No. 09460483
  • Last Updated: 01 Mar 2024

Company Profile

ANAYA HOLDINGS LIMITED was incorporated on Thursday, February 26, 2015 as a Private Limited Company with registered address in HARROW. ANAYA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 7 months and 9 days.

Name ANAYA HOLDINGS LIMITED
Company number 09460483
Company type Private Limited Company
Incorporation date 26 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 6, FLOOR 2 CONGRESS HOUSE
14 LYON ROAD
HARROW
HA1 2EN
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
Mr Salman Mirza Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (84 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 March 2017
Last confirmation statement dated 26 February 2016

Mortgages

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

Previous Names

Name Change Date
ANAYA HOLDINGS LIMITED 26 Feb 2015