ANAMNESIS HOLDINGS LIMITED
ANAMNESIS HOLDINGS LIMITED is an active private limited company, incorporated on 15 April 2019. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Northfields, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ANAMNESIS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11947247 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/04/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 12 NORTHFIELDS PROSPECT |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 28/04/2024 |
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| Last Made Up Date | 14/04/2023 |
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Return
| Next Due Date | 13/05/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64303 - Activities of venture and development capital companies
Company Name History
From incorporation onwards:
ANAMNESIS HOLDINGS LIMITED
Directors
(The company's officers)
MR JEFFREY TODD ALTMAN
(~62 year old American national)
12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2019
MR BENJAMIN BACH
(~59 year old French national)
12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 15/04/2019
Shareholders
(Persons of Significant Control)
Mr Benjamin Bach
(~59 year old French national)
12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/04/2019
Mr Jeffrey Todd Altman
(~62 year old American national)
12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/04/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
