ANNO 2017 JOINT HOLDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ANNO 2017 JOINT HOLDING (UK) LIMITED
COMPANY NUMBER
10827562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
8 White Oak Square
London Road
Swanley
Kent BR8 7AG
BR8 7AG
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 |
|---|---|---|
| ANNO 2017 JOINT HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| WALNEY EXTENSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Cliff Robert Pullen (931573013) Appointed |
| 19/09/2024 | New Board Member David Jensen (932720912) Appointed |
| 18/09/2024 | New Board Member Rui Zhao (932715833) Appointed |
Credit Risk Overview
Want to learn more about ANNO 2017 JOINT HOLDING (UK) 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 ANNO 2017 JOINT HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNO 2017 JOINT HOLDING (UK) 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 |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 22/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
04/05/2018 - Present (6 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANNO 2017 JOINT HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| WALNEY EXTENSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Cliff Robert Pullen (931573013) Appointed |
| 19/09/2024 | New Board Member David Jensen (932720912) Appointed |
| 18/09/2024 | New Board Member Rui Zhao (932715833) Appointed |
| 18/09/2024 | New Board Member Cliff Robert Pullen (932717282) Appointed |
| 17/09/2024 | Partha Vasudev (929792343) has left the board |
| 17/09/2024 | Nadia Dippolito (931626496) has left the board |
| 17/09/2024 | Domenico Tripodi (924649766) has left the board |
| 06/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | Mark Alan Cade (923566670) has left the board |
| 26/04/2024 | James Edward Burbidge (923561924) has left the board |
| 26/04/2024 | New Board Member Partha Vasudev (929792343) Appointed |
| 27/11/2023 | New Board Member Jeanette Bomholdt Nielsen (931629110) Appointed |
| 24/11/2023 | New Board Member Nadia Dippolito (931626496) Appointed |
| 25/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/08/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | Christian Krogsgaard (924648469) has left the board |
| 24/05/2018 | New Board Member Christian Krogsgaard (924637288) Appointed |
| 21/05/2018 | Jacob Lise Lyngsgaard (923388101) has left the board |
| 21/05/2018 | New Board Member Christian Krogsgaard (924648469) Appointed |
| 21/05/2018 | Ulrik Pallisoe Bornoe (923387873) has left the board |
| 21/05/2018 | New Board Member Domenico Tripodi (924649766) Appointed |
| 07/03/2018 | Peter Tind Larsen (924013561) has left the board |
| 07/03/2018 | Kasper Hansen (921287861) has left the board |
| 23/11/2017 | Kasper Hansen (924013559) has left the board |
| 23/11/2017 | New Board Member Kasper Hansen (921287861) Appointed |
| 16/11/2017 | New Board Member Peter Tind Larsen (924013561) Appointed |
| 16/11/2017 | New Board Member Kasper Hansen (924013559) Appointed |
| 15/08/2017 | HCP MANAGEMENT SERVICES LIMITED (923614460) has left the board |
| 15/08/2017 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 01/08/2017 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (923614460) Appointed |
| 21/07/2017 | New Board Member Mark Alan Cade (923566670) Appointed |
| 21/07/2017 | New Board Member James Edward Burbidge (923561924) Appointed |
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