ANNABEL KARMEL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANNABEL KARMEL GROUP HOLDINGS LIMITED
COMPANY NUMBER
09187690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/08/2014
(10 years and 3 months old)
WEBSITE
www.annabelkarmel.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/2014
10/12/2014
KARMEL FOODS LIMITED
LONDON
W9 2PY
Telephone: 02072893808
TPS: No
18A Pindock Mews
London
W9 2PY
Telephone: 72893808
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 |
|---|---|---|
| ANNABEL KARMEL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KARMEL & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANNABEL KARMEL GROUP 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 ANNABEL KARMEL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNABEL KARMEL GROUP 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 |
|---|---|---|---|---|
|
28/08/2014 - Present (10 years and 3 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 22 Past: 120 |
View Report |
|
07/11/2014 - 10/09/2018 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/11/2014 - Present (10 years and 1 months) Born in Sep 1949 |
Resigned | Director |
Current: 181 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANNABEL KARMEL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KARMEL & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/12/2021 | Balendra Nadarajah (925048040) has left the board |
| 01/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/09/2018 | Carol Ann Philbin (919258785) has left the board |
| 19/09/2018 | New Company Secretary Balendra Nadarajah (925048040) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 01/01/2016 | Lucy Penelope Wray Mercey (920211496) has left the board |
| 01/01/2016 | New Board Member Lucy Mercey (913297362) Appointed |
| 15/11/2015 | New Annual Return filed |
| 28/10/2015 | New Board Member Lucy Penelope Wray Mercey (920211496) Appointed |
| 28/10/2015 | New Board Member Nigel William Wray (904540075) Appointed |
| 09/10/2015 | Change in Reg. Office |
| 29/09/2015 | New Accounts filed |
| 20/04/2015 | Stephen Howard Margolis (913680655) has left the board |
| 14/11/2014 | New Board Member Stephen Howard Margolis (913680655) Appointed |
| 14/11/2014 | New Company Secretary Carol Ann Philbin (919258785) Appointed |
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