ANODE HOLDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
ANODE HOLDCO 2 LIMITED
COMPANY NUMBER
13413459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
21/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 25/03/2024 | Laura Tee (931736887) has left the board |
Credit Risk Overview
Want to learn more about ANODE HOLDCO 2 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 ANODE HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANODE HOLDCO 2 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 6 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SANNE GROUP SECRETARIES (UK) LIMITED 09/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 09/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 254 Past: 281 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 25/03/2024 | Laura Tee (931736887) has left the board |
| 29/12/2023 | New Accounts filed |
| 25/12/2023 | New Board Member Laura Tee (931736887) Appointed |
| 18/10/2023 | Ian Stephen Venter (923381284) has left the board |
| 18/10/2023 | New Board Member Dharmesh Patel (931473125) Appointed |
| 08/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 27/12/2021 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929084863) Appointed |
| 22/12/2021 | Anael Le Youdec (926891722) has left the board |
| 22/12/2021 | Anne Marie Laing (914265418) has left the board |
| 22/12/2021 | Liam Stuart Goddard (926713583) has left the board |
| 22/12/2021 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 22/12/2021 | New Board Member Ian Stephen Venter (923381284) Appointed |
| 22/10/2021 | New Board Member Anne Marie Laing (914265418) Appointed |
| 16/09/2021 | New Board Member Liam Stuart Goddard (926713583) Appointed |
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