Anisa Supply Chain Solutions Limited

03496176

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LINCOLN HOUSE, FRADLEY PARK, WS13 8RZ

Incorporated 15/01/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Ms Hellen Maria Stein

director · Since 08/03/2020

EMEA HUMAN RESOURCES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Mrs Nicola Marrison

director · Since 11/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Persons with Significant Control

Sanderson Group Limited

75–100% shares

75–100% votes

Appoint directors

Lincoln House, Wellington Crescent, Lichfield, WS13 8RZ

Reg: 04968444 · Companies House · Private Limited Company

Notified 08/05/2024

Former PSCs

Anisa Group Holdings Limited

Ceased 25/04/2024

Anisa Consolidated Holdings Limited

Ceased 08/05/2024

Charges2 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 25/04/2023Registered 06/05/2023Satisfied 05/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 05/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 05/02/2024

Charge

satisfied

ROSS TELFORD AS SECURITY TRUSTEE

Created 23/11/2017Registered 29/11/2017Satisfied 26/07/2019

Charge

satisfied

ROSS TELFORD (AS SECURITY TRUSTEE)

Created 19/09/2017Registered 22/09/2017Satisfied 13/12/2017

charge

outstanding

ROSS TELFORD (AS SECURITY TRUSTEE)

Created 30/09/2011Registered 15/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2009Registered 06/10/2009Satisfied 27/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2009Registered 06/10/2009Satisfied 27/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2006Registered 03/11/2006Satisfied 27/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2006Registered 03/11/2006Satisfied 27/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2006Registered 03/11/2006Satisfied 27/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2006Registered 03/11/2006Satisfied 27/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2001Registered 09/10/2001Satisfied 27/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2001Registered 09/10/2001Satisfied 27/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2001Registered 09/10/2001Satisfied 07/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2001Registered 09/10/2001Satisfied 07/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2001Registered 09/10/2001Satisfied 07/12/2011

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 04/10/2000Registered 11/10/2000Satisfied 06/10/2001

charge

satisfied

3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS

Created 09/05/2000Registered 16/05/2000Satisfied 25/10/2006

charge

satisfied

AIB CAPITAL MARKETS PLC

Created 19/01/2000Registered 08/02/2000Satisfied 11/10/2000

charge

satisfied

AIB CAPITAL MARKETS PLC

Created 19/01/2000Registered 08/02/2000Satisfied 11/10/2000

charge

satisfied

AIB CAPITAL MARKETS PLC

Created 20/05/1999Registered 28/05/1999Satisfied 11/10/2000

charge

satisfied

AIB CAPITAL MARKETS PLC(AS "SECURITY TRUSTEE")

Created 20/05/1999Registered 28/05/1999Satisfied 11/10/2000

charge

satisfied

3I PLC

Created 20/05/1999Registered 25/05/1999Satisfied 25/10/2006