Back to search

Anniversary Trading Limited

14136842

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

100 PARLIAMENT STREET, LONDON, SW1A 2BQ
Incorporated 27/05/2022

Compliance

Last accounts

05/04/2025

small

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990
Other business support service activities

Officers

Miss Heidi Mottram

director · Since 27/05/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Mrs Nichola Clare Tasker

director · Since 31/12/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Mrs Heidi Mottram

75–100% votes
Appoint directors

British · England · Age 61

100, Parliament Street, London, SW1A 2BQ

Notified 27/05/2022

Dame Lin Homer

voting-rights-75-to-100-percent-as-trust
Appoint directors

British · England · Age 69

100, Parliament Street, London, SW1A 2BQ

Notified 27/05/2022

Sir Martin Eugene Donnelly

voting-rights-75-to-100-percent-as-trust
Appoint directors

British · England · Age 68

100, Parliament Street, London, SW1A 2BQ

Notified 27/05/2022

Dr Mahnaz Akbary-Safa

voting-rights-75-to-100-percent-as-trust

British · England · Age 62

100, Parliament Street, London, SW1A 2BQ

Notified 31/10/2024

Mrs Shelagh Jane Legrave

voting-rights-75-to-100-percent-as-trust

British · England · Age 68

100, Parliament Street, London, SW1A 2BQ

Notified 31/10/2024

Dame Janet Patricia Beer

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 69

100, Parliament Street, London, SW1A 2BQ

Notified 31/10/2024

Mr Richard Henry Meddings

75–100% shares
Appoint directors

British · United Kingdom · Age 68

100, Parliament Street, London, SW1A 2BQ

Notified 25/03/2026

Former PSCs

Sir Richard Mottram

Ceased 04/07/2022

Professor Dame Shirley Anne Pearce

Ceased 16/09/2025

Ms Tracey-Joy Harrison

Ceased 31/12/2023

Sir Frank Mcloughlin

Ceased 25/03/2026

Sir Peter John Gregson

Ceased 23/02/2024

Sir Damon Marcus Buffini

Ceased 25/03/2026