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Anon Uk Holding Limited

05310738

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VALLEY FARM ROAD, LEEDS, LS10 1SD
Incorporated 10/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

64204
Activities of distribution holding companies
70100
Activities of head offices

Officers

Mr Renato Peral

secretary · Since 31/12/2024

Mr Jos㉠Marã�A Roger Ventosa

director · Since 09/05/2025

DIRECTOR

SPANISH · SPAI · Age 49

Persons with Significant Control

Senor Edelmiro Manuel Anon Rey

75–100% shares

Spanish · Spain · Age 63

Valley Farm Road, Leeds, LS10 1SD

Notified 07/03/2024

Former PSCs

Kloeckner & Co Se

Ceased 07/03/2024

Charges0 outstanding

charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 16/03/2005Registered 19/05/2005Satisfied 27/10/2005
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED CREDITORS)

Created 16/03/2005Registered 05/04/2005Satisfied 27/10/2005
charge
satisfied

J.P.MORGAN EUROPE LIMITED

Created 16/03/2005Registered 05/04/2005Satisfied 27/10/2005