Nannie Annies Holdings Limited

16604897

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

500 HIGH ROAD, WOODFORD GREEN, IG8 0PN

Incorporated 24/07/2025

Compliance

Next accounts due

24/04/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Patricia Gray

director · Since 24/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Nick-Raj Singh Birdi

director · Since 29/07/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 35

Also on 5 other boards

Persons with Significant Control

Ms Patricia Gray

75–100% shares

75–100% votes

Appoint directors

British · England · Age 57

500, High Road, Woodford Green, IG8 0PN

Notified 24/07/2025

Charges2 outstanding

A registered charge

outstanding

IMBIBA GROWTH 2 LP ACTING BY ITS GENERAL PARTNER IMBIBA II (GP) LLP

Created 30/07/2026Registered 19/08/2026

A registered charge

outstanding

Metro Bank PLC

Fixed and floating charge over all the assets and undertaking of the company.

Created 04/09/2025Registered 10/09/2025