Anastasia Holding Limited. net worth, address, company information. Free

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Anastasia Holding Limited (Companies House Registration Number 07912622) is a private limited company established on 2012-01-17 originating in United Kingdom. This firm was registered at 26-28 Hammersmith Grove, Omega Suite, Hammersmith, London W6 7BA. Having undergone a change in 2012-04-26, the previous name this firm used was Anastasia Ltd. Anastasia Holding Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Anastasia Holding Limited
Number	07912622
Date of Incorporation:	2012-01-17
End of financial year:	31 January
Address:	26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, W6 7BA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this particular company, we can name: Silvia G. (appointed on 17 January 2012). The official register reports 1 person of significant control - Guido A., the only professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	-	100	100	-
Number Shares Allotted	100	100	100	100
Shareholder Funds	100	100	100	100
Total Assets Less Current Liabilities	-	100	100	-

People with significant control

Guido A.

30 June 2016

Nature of control:	75,01-100% shares

Filings

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(PSC04) Change to a person with significant control 15th January 2024 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 15th January 2024 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details changed on 11th January 2024 filed on: 15th, January 2024 \| officers	Free Download (1 page)
(CH01) On 11th January 2024 director's details were changed filed on: 15th, January 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom on 11th January 2024 to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP filed on: 11th, January 2024 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 6th June 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 2nd March 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2nd March 2023 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom on 22nd February 2023 to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA filed on: 22nd, February 2023 \| address	Free Download (1 page)
(CH01) On 21st February 2023 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2022 filed on: 12th, October 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 6th June 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2021 filed on: 5th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 6th June 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 1st March 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(CH01) On 1st March 2021 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU on 5th March 2021 to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA filed on: 5th, March 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2020 filed on: 1st, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 6th June 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2019 filed on: 8th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 6th June 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 1st April 2019 director's details were changed filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2018 filed on: 11th, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 6th June 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2017 filed on: 9th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 6th June 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st January 2016 filed on: 19th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th June 2016 filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 20th June 2016: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st January 2015 filed on: 16th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 6th June 2015 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 6th July 2015: 100.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, March 2015 \| resolution
(AA) Accounts for a dormant company made up to 31st January 2014 filed on: 17th, October 2014 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 4th June 2014 filed on: 4th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th June 2014 filed on: 4th, July 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 20 Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom on 4th June 2014 filed on: 4th, June 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom on 4th June 2014 filed on: 4th, June 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom on 3rd June 2014 filed on: 3rd, June 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 3rd June 2014 filed on: 3rd, June 2014 \| address	Free Download (1 page)
(CH01) On 1st January 2014 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 1st January 2014 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2013 filed on: 23rd, October 2013 \| accounts	Free Download (2 pages)
(CH01) On 1st June 2013 director's details were changed filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 24th May 2013 director's details were changed filed on: 7th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th June 2013 filed on: 7th, June 2013 \| annual return	Free Download (3 pages)
(CH01) On 4th February 2013 director's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 4th February 2013 filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 108 City of London London EC3N 3DS England on 5th February 2013 filed on: 5th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th January 2013 filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 3 Lloyd' S Avenue Suite 405 City of London London EC3N 3DS England on 18th July 2012 filed on: 18th, July 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from 3 Lloyd's Avenue Suite 405 London 06000 England on 29th April 2012 filed on: 29th, April 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed anastasia LTDcertificate issued on 26/04/12 filed on: 26th, April 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 20th April 2012 change of name
(CH01) On 24th April 2012 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 405 Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 25th April 2012 filed on: 25th, April 2012 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 14th, April 2012 \| change of name	Free Download (1 page)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3rd April 2012 filed on: 3rd, April 2012 \| address	Free Download (1 page)
(AP04) On 23rd February 2012, company appointed a new person to the position of a secretary filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, January 2012 \| incorporation

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