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Anno 2017 Joint Holding (Uk) Limited
10827562
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8 WHITE OAK SQUARE, SWANLEY, BR8 7AG
Incorporated 20/06/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Nicole Brigitte Rebsdorf Bernardi
director · Since 31/01/2025
DIRECTOR, PRIVATE MARKETS
DANISH · DENMARK · Age 47
Mr Martin James Swain
director · Since 11/06/2025
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 11 other boards
Persons with Significant Control
Pfa Neptune Holding (Uk) Limited
25–50% shares
25–50% votes
8, White Oak Square, Swanley, BR8 7AG
Reg: 10826056 · Companies House · Limited By Shares
Notified 20/06/2017
Pka Wlwf Holding (Uk) Limited
25–50% shares
25–50% votes
8, White Oak Square, Swanley, BR8 7AG
Reg: 10826026 · Companies House · Limited By Shares
Notified 20/06/2017
Charges2 outstanding
Charge
outstanding
CITIBANK N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED CREDITORS
Created 10/11/2017Registered 13/11/2017
Charge
outstanding
CITIBANK N.A., LONDON BRANCH AS STID SECURITY TRUSTEE
Created 09/11/2017Registered 09/11/2017