ANEXHOLD LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
ANEXHOLD LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ANEXHOLD LIMITED was incorporated 12 years ago on 30/03/2012 and has the registered number: 08013660. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANEXHOLD LIMITED was incorporated 12 years ago on 30/03/2012 and has the registered number: 08013660. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANEXHOLD LIMITED - NORWICH
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NATURES MENU LIMITED FALCON ROAD
NORWICH
NORFOLK
NR16 2FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NATURES MENU LIMITED (until 30/05/2012)
NATURES MENU LIMITED (until 30/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALVARO JOSE MARTI PASTOR | May 1974 | Spanish | Director | 2020-02-27 | CURRENT |
| MR MARC JOVE GESTI | Mar 1970 | Spanish | Director | 2019-07-13 | CURRENT |
| MR JORDI JUNYENT GARCIA | Nov 1968 | Spanish | Director | 2020-02-27 | CURRENT |
| MR NEIL FRANK SOUTH | Apr 1965 | British | Director | 2012-05-25 UNTIL 2014-05-16 | RESIGNED |
| MRS ZOE CHRISTINA TAYLOR | Sep 1973 | British | Director | 2015-11-30 UNTIL 2017-07-13 | RESIGNED |
| MR SCOTT KENNETH MAUNDER | Mar 1968 | British | Director | 2012-03-30 UNTIL 2012-05-25 | RESIGNED |
| MR CRAIG RICHARD TAYLOR | Aug 1966 | British | Director | 2012-03-30 UNTIL 2020-02-27 | RESIGNED |
| MR JEFFREY JOHN HALLIWELL | Apr 1954 | British | Director | 2015-11-30 UNTIL 2020-02-27 | RESIGNED |
| MR GONZALO RASPALL COROMINA | Mar 1972 | Spanish | Director | 2015-12-03 UNTIL 2020-02-27 | RESIGNED |
| MR RAMON ANDREU FERRANDO | Oct 1964 | Spanish | Director | 2015-12-03 UNTIL 2019-07-13 | RESIGNED |
| MR GONZALO RASPALL COROMINA | Secretary | 2017-07-13 UNTIL 2020-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Predict S.L.U. | 2017-07-13 - 2020-02-28 | Barcelona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Craig Richard Taylor | 2016-07-01 - 2020-02-27 | 8/1966 | Attleborough | Ownership of shares 25 to 50 percent |