ANISA CONSOLIDATED HOLDINGS LIMITED

LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK  WS13 8RZ
  • Active
  • Private Limited Company
  • Company No. 10043142
  • Last Updated: 01 Mar 2024

Company Profile

ANISA CONSOLIDATED HOLDINGS LIMITED was incorporated on Friday, March 4, 2016 as a Private Limited Company with registered address in FRADLEY PARK. ANISA CONSOLIDATED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 6 months and 17 days.

Name ANISA CONSOLIDATED HOLDINGS LIMITED
Company number 10043142
Company type Private Limited Company
Incorporation date 04 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address LINCOLN HOUSE
WELLINGTON CRESCENT
FRADLEY PARK
WS13 8RZ
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
Robert Smith 7 Rushmills, NN4 7YB Dates: Tuesday, September 10, 2019 - Tuesday, September 10, 2019
voting rights 25 to 50 percent
Sanderson Group Limited Wellington Crescent, WS13 8RZ Dates: Thursday, November 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Anisa Trustees Limited Buckingham Palace Road, SW1W 9SA Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 April 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
ANISA CONSOLIDATED HOLDINGS LIMITED 04 Mar 2016