Anisa Consolidated Holdings Limited. net worth, address, company information. Free

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Anisa Consolidated Holdings Limited (registration number 10043142) is a private limited company incorporated on 2016-03-04 in United Kingdom. The company has its registered office at Lincoln House, Wellington Crescent, Fradley Park WS13 8RZ. Anisa Consolidated Holdings Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Anisa Consolidated Holdings Limited
Number	10043142
Date of Incorporation:	4th March 2016
End of financial year:	31 December
Address:	Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Nicola M. (in the company from 11 December 2020), Hellen S. (appointment date: 08 March 2020). The official register lists 2 persons of significant control, namely: Sanderson Group Limited can be reached at Wellington Crescent, WS13 8RZ Fradley Park, Lichfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anisa Trustees Limited can be reached at Buckingham Palace Road, SW1W 9SA London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sanderson Group Limited

23 November 2017

Address	Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4968444
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anisa Trustees Limited

6 April 2016 - 23 November 2017

Address	140 Buckingham Palace Road, London, SW1W 9SA, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03757373
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, October 2023 \| accounts	Free Download (18 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, October 2023 \| accounts	Free Download (18 pages)
(MR04) Charge 100431420007 satisfaction in full. filed on: 8th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 100431420006 satisfaction in full. filed on: 16th, August 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 100431420005 satisfaction in full. filed on: 16th, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 100431420007, created on Tuesday 25th April 2023 filed on: 6th, May 2023 \| mortgage	Free Download (59 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (17 pages)
(AD01) New registered office address Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ. Change occurred on Monday 25th July 2022. Company's previous address: Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR England. filed on: 25th, July 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 9th June 2022 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, November 2021 \| accounts	Free Download (54 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 27th, October 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (54 pages)
(AD01) New registered office address Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR. Change occurred on Friday 22nd January 2021. Company's previous address: 7 Rushmills Northampton NN4 7YB England. filed on: 22nd, January 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 10th, January 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021 \| accounts	Free Download (45 pages)
(TM01) Director's appointment was terminated on Friday 11th December 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 11th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 11th December 2020. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 11th December 2020. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, July 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, July 2020 \| capital	Free Download (2 pages)
(MR01) Registration of charge 100431420006, created on Monday 15th June 2020 filed on: 26th, June 2020 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 100431420005, created on Monday 15th June 2020 filed on: 26th, June 2020 \| mortgage	Free Download (32 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, June 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, June 2020 \| incorporation	Free Download (43 pages)
(MR04) Charge 100431420001 satisfaction in full. filed on: 27th, May 2020 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Sunday 8th March 2020. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 7 Rushmills Northampton NN4 7YB. Change occurred on Monday 4th May 2020. Company's previous address: Sanderson House Manor Road Coventry CV1 2GF England. filed on: 4th, May 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Sunday 8th March 2020. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 8th March 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 8th March 2020. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 8th March 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 8th March 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 13th December 2019 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019 filed on: 13th, November 2019 \| accounts	Free Download (1 page)
(MR04) Charge 100431420004 satisfaction in full. filed on: 26th, July 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th September 2018 filed on: 8th, July 2019 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th September 2018 filed on: 19th, October 2018 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 25th, June 2018 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 31st March 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Saturday 31st March 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 2nd, May 2018 \| accounts	Free Download (35 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 23rd November 2017242213.00 GBP filed on: 9th, January 2018 \| capital	Free Download (8 pages)
(MR04) Charge 100431420002 satisfaction in full. filed on: 13th, December 2017 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 12th, December 2017 \| resolution	Free Download (3 pages)
(SH03) Own shares purchase filed on: 12th, December 2017 \| capital	Free Download (3 pages)
(MR01) Registration of charge 100431420004, created on Thursday 23rd November 2017 filed on: 29th, November 2017 \| mortgage	Free Download (101 pages)
(AD01) New registered office address Sanderson House Manor Road Coventry CV1 2GF. Change occurred on Monday 27th November 2017. Company's previous address: 140 Buckingham Palace Road London SW1W 9SA United Kingdom. filed on: 27th, November 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 23rd November 2017. filed on: 27th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd November 2017. filed on: 27th, November 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (36 pages)
(MR01) Registration of charge 100431420003, created on Tuesday 19th September 2017 filed on: 26th, September 2017 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 100431420002, created on Tuesday 19th September 2017 filed on: 22nd, September 2017 \| mortgage	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, March 2016 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, March 2016 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 30th, March 2016 \| capital	Free Download (2 pages)
(SH01) 242765.07 GBP is the capital in company's statement on Tuesday 15th March 2016 filed on: 30th, March 2016 \| capital	Free Download (9 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 100431420001, created on Tuesday 15th March 2016 filed on: 29th, March 2016 \| mortgage	Free Download (18 pages)
(NEWINC) Company registration filed on: 4th, March 2016 \| incorporation	Free Download (21 pages)

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