ANAASH HOLDINGS LIMITED
Non-Trading
General Information
NAME
ANAASH HOLDINGS LIMITED
COMPANY NUMBER
06536428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/03/2008
(16 years and 8 months old)
WEBSITE
http://mpdonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BARNET
EN4 0LW
Unit 7
Optima Business Park
Pindar Road
Hoddesdon, Hertfordshire
EN11 0DY
8 Beech Hill Avenue
BARNET
EN4 0LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBE LIVING LIMITED | Active - Accounts Filed | View Report |
| ANAASH HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANAASH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANAASH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANAASH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 23 Past: 43 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Secretary |
Current: 16 Past: 31 |
View Report |
|
17/03/2008 - Present (16 years and 8 months) Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Director: 17/03/2008 - 21/11/2010 (2 years and 8 months) Secretary: 17/03/2008 - 17/03/2008 (0 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 21 |
View Report |
|
17/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELSIOR PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CUBE LIVING LIMITED | Active - Accounts Filed | View Report |
| ANAASH HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 13/11/2017 | Ninna Shah (923743257) has left the board |
| 13/11/2017 | New Company Secretary Ninna Shah (915589081) Appointed |
| 20/09/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Mukesh Zaverchand Shah (903535887) Appointed |
| 07/09/2017 | Rajiv Shah (917863808) has left the board |
| 07/09/2017 | Hitesh Patani (914720181) has left the board |
| 07/09/2017 | New Company Secretary Ninna Shah (923743257) Appointed |
| 01/08/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | New Company Secretary Rajiv Shah (917863808) Appointed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 04/04/2013 | Vijai Kumar Patel (912906710) has left the board |
| 27/02/2013 | Atul Shashikant Malde (907220482) has left the board |
| 08/10/2012 | New Accounts filed |
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