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ANNAN HOLDINGS LIMITED

ANNAN HOLDINGS LIMITED is an active private limited company, incorporated on 4 September 2018. The nature of the business is Artistic creation. The company's registered office is on William Road, London. The company's accounts were last made up to 29 September 2022, are next due on 29 June 2024, and fall under the accounts category: Micro Entity. ANNAN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11551107
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 3ER

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date29/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date02/10/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
ANNAN HOLDINGS LIMITED

Directors

(The company's officers)
FRANCIS KWESI CHRISTIAN ANNAN
(~39 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2018
REBECCA SARAH ANNAN
(~38 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2018

Shareholders

(Persons of Significant Control)
Francis Kwesi Christian Annan
(~39 year old British national)
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/09/2018
Rebecca Sarah Annan
(~38 year old British national)
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/09/2018
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)

ANNAN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of ANNAN HOLDINGS LIMITED at local scale
Map of ANNAN HOLDINGS LIMITED at local scale
Map of ANNAN HOLDINGS LIMITED at district scale
Map of ANNAN 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 NW1 3ER

Other companies with registered offices in NW1 3ER:

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

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