Ani Holding Limited
04267527
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 08/08/2026
Due 22/08/2027
Industry
Officers
corporate secretary · Since 26/07/2021
Reg: 04569914
Also on 377 other boards
Jonathan Stewart Foster
director · Since 24/07/2026
BRITISH · ENGLAND
Mr Darren John Miller
director · Since 24/07/2026
BRITISH · ENGLAND
Former
corporate nominee director · Resigned 09/01/2002
corporate nominee director · Resigned 09/01/2002
corporate nominee secretary · Resigned 09/01/2002
director · Resigned 15/06/2004
director · Resigned 05/01/2007
secretary · Resigned 05/01/2007
director · Resigned 25/03/2008
director · Resigned 15/04/2009
director · Resigned 15/02/2011
director · Resigned 20/12/2013
secretary · Resigned 12/04/2017
director · Resigned 12/04/2017
secretary · Resigned 26/07/2021
director · Resigned 31/08/2024
director · Resigned 31/01/2026
director · Resigned 24/07/2026
director · Resigned 24/07/2026
Persons with Significant Control
Former PSCs
The Goldman Sachs Group Inc
Ceased 19/09/2023
PSC Statements
no individual or entity with signficant control· 19/09/2023
Change History
Active
Private Limited Company
VARN HOUSE NORTHBANK INDUSTRIAL ESTATE
IRLAM
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control statement
cessation of a person with significant control
confirmation statement with no updates
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
second filing of director appointment with name
change person director company with change date
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
legacy
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
auditors resignation company
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
auditors resignation company
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy