ANNIKO HOLDINGS LIMITED

ANNIKO HOLDINGS LIMITED is an active private limited company, incorporated on 22 July 2010. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on The Hatches, Camberley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ANNIKO HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 THE HATCHES
Address Line 2	FRIMLEY GREEN
Post Town	CAMBERLEY
County	SURREY
Postcode	GU16 6HE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ANNIKO HOLDINGS LIMITED

Directors

(The company's officers)

MR STEVE MALCOLM TOFT

(~47 year old British national)

5 THE HATCHES, FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 6HE, ENGLAND

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 22/07/2010

MRS ELIZABETH JANE TOFT

5 THE HATCHES, FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 6HE, ENGLAND

Current Secretary

Appointed on 22/07/2010

Shareholders

(Persons of Significant Control)

Mr Stephen Malcolam Toft

(~47 year old British national)

5, The Hatches, Frimley Green, Camberley, Surrey, GU16 6HE

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.
Has the right to exert a significant influence or control.

Notified on 22/07/2016

Mrs Elizabeth Jane Toft

(~46 year old British national)

5, The Hatches, Frimley Green, Camberley, Surrey, GU16 6HE

Owns between 50% and 75% of the shares.

Notified on 22/07/2016

Source: Companies House

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)