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Anaash Holdings Limited
06536428
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 BEECH HILL AVENUE, BARNET, EN4 0LW
Incorporated 17/03/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Ms Ninna Mukesh Shah
secretary · Since 01/09/2017
BRITISH · UNITED KINGDOM · Age 61
Also on 27 other boards
Mr Mukesh Zaverchand Shah
director · Since 01/09/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 30 other boards
Persons with Significant Control
Excelsior Property Investments Ltd
75–100% shares
75–100% votes
8, Beech Hill Avenue, Barnet, EN4 0LW
Reg: 10795287 · Companies House Cardiff · Limited Comoany
Notified 30/12/2020
Former PSCs
Motor Parts Direct Limited
Ceased 30/12/2020
Charges0 outstanding
charge
satisfied
RAKESH M PATEL AND BALJIT SINGH SANDHU
Created 19/06/2008Registered 26/06/2008Satisfied 23/02/2013
charge
satisfied
SPHERE HOLDINGS LIMITED
Created 19/06/2008Registered 26/06/2008Satisfied 23/02/2013