ANKA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANKA HOLDINGS LIMITED
COMPANY NUMBER
06690348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/2008
(16 years and 3 months old)
WEBSITE
3i.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2DY
21 Holborn Viaduct
London
EC1A 2DY
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 |
|---|---|---|
| 3I MIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANKA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANKA BORROWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANKA 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 ANKA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANKA 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 |
|---|---|---|---|---|
|
03/06/2021 - Present (3 years and 6 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
17/06/2021 - Present (3 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 14 Past: 31 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 17/01/2023 | Raymond John McNair (928918413) has left the board |
| 20/12/2022 | Anna Louise Dellis (915188252) has left the board |
| 20/12/2022 | New Board Member Christopher David Rowland (930340918) Appointed |
| 14/10/2022 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 06/10/2022 | New Accounts filed |
| 03/10/2022 | New Company Secretary SISEC LIMITED (930060529) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 26/07/2022 | SISEC LIMITED (912844954) has left the board |
| 16/11/2021 | New Board Member Raymond John McNair (928918413) Appointed |
| 09/11/2021 | New Board Member Matthew David Hall (928918508) Appointed |
| 09/11/2021 | New Board Member Raymond John McNair (928918429) Appointed |
| 09/11/2021 | New Board Member Matthew David Hall (928918508) Appointed |
| 09/11/2021 | New Board Member Raymond John McNair (928918429) Appointed |
| 09/11/2021 | New Board Member Matthew David Hall (928918508) Appointed |
| 09/11/2021 | New Board Member Raymond John McNair (928918429) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member James Peter Dawes (907110301) Appointed |
| 08/06/2021 | New Board Member Declan Collier (924829585) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 12/04/2019 | Andrew Craig Hopkins (924756843) has left the board |
| 12/04/2019 | New Board Member Sebastian Schwengber (924850413) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 26/06/2018 | Philip Joseph White (914879853) has left the board |
| 26/06/2018 | New Board Member Andrew Craig Hopkins (924756843) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 07/06/2017 | Maxime Jean Pierre Jacqz (913320025) has left the board |
| 07/06/2017 | Hans Rupprecht Wilhelm Meissner (910633828) has left the board |
| 07/06/2017 | New Board Member Anna Louise Dellis (915188252) Appointed |
| 07/06/2017 | New Board Member Philip Joseph White (914879853) Appointed |
| 11/11/2016 | Scott Springett (911758026) has left the board |
| 10/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
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