Anna Holdings Limited
- Active
- Holding
- 2 years
- Accounts overdue 2 months
- Real address
- 3 directors
- 2 owners
- London
Field of Operation
Summary
Anna Holdings Limited is a private limited company registered in England/Wales with the registration number 15218883. The company was founded two years ago on October 18, 2023, and registered at WC1N 1PG, England, London, 7e Wakefield Street. The address is probably real as only two companies are registered at the same address. Its status is active. The company operates in the finance, the other finance n.e.c., the other intermediaries, the underwriting, securitisation, other n.e.c, the card processing, advisors, mortgage brokers, custodians etc. industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a holding company.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 2 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 5
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 3
-
Resident of United Kingdom
-
Individual
- 2 years
- 8
-
Resident of United Kingdom
-
Individual
- 2 years
- 7
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Change of details for Mr Eduard Panteleev as a person with significant control on 2026-01-01Download 2 pages pdf report
-
Director's details changed for Mr Eduard Panteleev on 2026-01-01Download 2 pages pdf report
-
Director's details changed for Mr Boris Diakonov on 2026-01-01Download 2 pages pdf report
Anna Holdings Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
FAQ about Anna Holdings Limited
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