Ana Holdings Limited

10864536

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

43 GREAT RUSSELL STREET, LONDON, WC1B 3PD

Incorporated 13/07/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew John Nurnberg

director · Since 13/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Mr Alexander Frederick Nurnberg

director · Since 16/12/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr David Roger Seaton

director · Since 25/09/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 83

Also on 7 other boards

Mrs Harriet Ware Goodman

director · Since 21/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Miss Lucy Margaret Nurnberg

director · Since 21/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Andrew John Nurnberg

75–100% shares

75–100% votes

British · United Kingdom · Age 78

43, Great Russell Street, London, WC1B 3PD

Notified 13/07/2017