ANIMI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ANIMI HOLDINGS LIMITED
COMPANY NUMBER
06742097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/2008
(16years old)
WEBSITE
COINS-GLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
05/11/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL8 6HG
3rd Floor
Rosanne House
Parkway
Welwyn Garden City, Hertfordshire
AL8 6HG
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 |
|---|---|---|
| CSB HOLDINGS LIMITED | In Liquidation | View Report |
| ANIMI HOLDINGS LIMITED | Company is dissolved | View Report |
| JOHN LAING TRAINING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 02/02/2018 | Christopher Amey (919317799) has left the board |
Credit Risk Overview
Want to learn more about ANIMI 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 ANIMI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANIMI 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 |
|---|---|---|---|---|
|
Born in Jul 1951 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 379 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSB HOLDINGS LIMITED | In Liquidation | View Report |
| ANIMI HOLDINGS LIMITED | Company is dissolved | View Report |
| JOHN LAING TRAINING LIMITED | Company is dissolved | View Report |
| COMPUTER SYSTEMS FOR BUSINESS LTD | Non-Trading | View Report |
| CONSTRUCTION INDUSTRY SOLUTIONS IRELAND LIMITED | N/A | N/A |
| CONSTRUCTION INDUSTRY SOLUTIONS LIMITED | Non-Trading | View Report |
| EAC (PROJECTS) LIMITED | In Liquidation | View Report |
| FULCRO ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| PERVASIC LIMITED | Non-Trading | View Report |
| S & J MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| E-XACT ONLINE LIMITED | Non-Trading | View Report |
| SNX 505 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 02/02/2018 | Christopher Amey (919317799) has left the board |
| 30/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 03/08/2016 | Gary Barnard (908567269) has left the board |
| 03/08/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 05/12/2014 | James Martin Storer (904437076) has left the board |
| 05/12/2014 | New Board Member Christopher Amey (919317799) Appointed |
| 06/12/2013 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 20/12/2012 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
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