ANAPLAN LIMITED - BRISTOL


Company Profile Company Filings

Overview

ANAPLAN LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ANAPLAN LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06453096. The accounts status is FULL and accounts are next due on 31/10/2024.

ANAPLAN LIMITED - BRISTOL

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ONE
BRISTOL
BS2 0ZX

This Company Originates in : United Kingdom
Previous trading names include:
QUAYSHELFCO 1220 LIMITED (until 12/06/2008)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEMANT D KAPADIA Aug 1970 American Director 2022-12-06 CURRENT
MR JOCHEN BERTHOLD KASPER Jan 1968 German Director 2023-08-01 CURRENT
MR DANIEL MORIARTY Jul 1986 British Director 2023-08-01 CURRENT
TONY RIVERA Jan 1989 American Director 2022-11-01 CURRENT
DANIEL MORIARTY Secretary 2019-10-31 CURRENT
MR GREGORY MICHAEL GIANGIORDANO Mar 1966 American Director 2022-12-06 CURRENT
JOHN DAVID GUY HADDLETON Feb 1955 British Director 2008-06-26 UNTIL 2013-12-10 RESIGNED
NQH LIMITED Corporate Director 2007-12-13 UNTIL 2008-06-26 RESIGNED
MICHAEL PETER GOULD Feb 1966 British Director 2008-06-26 UNTIL 2016-06-17 RESIGNED
MR GARY BRIAN SPIEGEL May 1970 American Director 2017-03-01 UNTIL 2022-11-01 RESIGNED
MR ANUP VALMIKI SINGH Jul 1970 American Director 2017-12-15 UNTIL 2018-07-03 RESIGNED
MRS NADINE PICHELOT Jan 1961 French Director 2018-07-23 UNTIL 2023-07-31 RESIGNED
LAURENT BRUNO CHRISTOPHE LEFOUET Jun 1970 French Director 2013-12-10 UNTIL 2016-07-20 RESIGNED
FREDERIC LALUYAUX Jan 1970 French Director 2013-12-10 UNTIL 2016-04-26 RESIGNED
NQH (CO SEC) LIMITED Corporate Secretary 2007-12-13 UNTIL 2008-06-26 RESIGNED
MR MARK NICHOLAS FULLER Apr 1962 American Director 2016-06-15 UNTIL 2017-12-15 RESIGNED
MR JAMES WILLIAM BUDGE Nov 1966 American Director 2016-06-15 UNTIL 2017-02-17 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2008-06-26 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anaplan Uk Holdings Limited 2023-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-01 31-01-2023 58,647,570 Cash -60,459,131 equity

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