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ANAYA HOLDINGS LIMITED

ANAYA HOLDINGS LIMITED is an active private limited company, incorporated on 26 February 2015. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Lyon Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ANAYA HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09460483
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 6, FLOOR 2 CONGRESS HOUSE
Address Line 214 LYON ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 2EN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
ANAYA HOLDINGS LIMITED

Directors

(The company's officers)
MR SALMAN MIRZA
(~56 year old British national)
SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2EN, ENGLAND
  • Current Director
  • Gives occupation as MD
  • Usually resident in ENGLAND
Appointed on 26/02/2015
AMER AZIZ
SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2EN, ENGLAND
  • Current Secretary
Appointed on 26/02/2015

Shareholders

(Persons of Significant Control)
Mr Salman Mirza
(~56 year old British national)
Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SALMAN MIRZA
  • MR SALMAN MIRZA
  • MR SALMAN MIRZA
SMGG LTD
  • MR SALMAN MIRZA
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)

ANAYA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2EN.

Map of ANAYA HOLDINGS LIMITED at local scale
Map of ANAYA HOLDINGS LIMITED at local scale
Map of ANAYA HOLDINGS LIMITED at district scale
Map of ANAYA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 2EN

Other companies with registered offices in HA1 2EN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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