ANNO 2017 JOINT HOLDING (UK) LIMITED

ANNO 2017 JOINT HOLDING (UK) LIMITED is an active private limited company, incorporated on 20 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ANNO 2017 JOINT HOLDING (UK) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	8 WHITE OAK SQUARE
Address Line 2	LONDON ROAD
Post Town	SWANLEY
County	KENT
Country	UNITED KINGDOM
Postcode	BR8 7AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	18/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ANNO 2017 JOINT HOLDING (UK) LIMITED

Directors

(The company's officers)

JAMES EDWARD BURBIDGE

(~48 year old British national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 22/06/2017

MR MARK ALAN CADE

(~51 year old British national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in ENGLAND

Appointed on 22/06/2017

NADIA D’IPPOLITO

(~36 year old Italian national)

AIP MANAGEMENT P/S KLAREBODERNE 1, 1115 COPENHAGEN, DENMARK

Current Director
Gives occupation as ALTERNATE DIRECTOR
Usually resident in DENMARK

Appointed on 18/06/2019

MS KAREN KRAGH

(~35 year old Danish national)

PFA ASSET MANAGEMENT A/S SUNDKROGSGADE 4, 2100 COPENHAGEN, DENMARK

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in DENMARK

Appointed on 15/03/2024

MR CHRISTIAN KROGSGAARD

(~49 year old Danish national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in DENMARK

Appointed on 04/05/2018

DOMENICO TRIPODI

(~40 year old Italian national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in DENMARK

Appointed on 04/05/2018

VERCITY MANAGEMENT SERVICES LIMITED

8 WHITE OAK SQUARE LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM

Current Secretary

Appointed on 22/06/2017

Connections

(Shared officers)

ACADEMY SERVICES (HOLDINGS) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (TENDRING) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (WALTHAM FOREST) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AFFINITY (READING) HOLDINGS LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AFFINITY (READING) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AGP (2) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AGP HOLDINGS (1) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AHL HOLDINGS (MANCHESTER) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AHL HOLDINGS (WAKEFIELD) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

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)