Anexhold Limited

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Large Enterprise

Anexhold Limited

08013660•Private Limited With Share Capital

Natures Menu Limited, Falcon Road, Norwich, NR162FB
08000183770

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Incorporated

30/03/2012

Company Age

14 years

Directors

3

Employees

266

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Anexhold Limited (08013660) is a private limited with share capital incorporated on 30/03/2012 (14 years old) and registered in norwich, NR162FB. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 30/03/2012
NR162FB
266 employees

Financial Overview

Total Assets

£48.00M

Liabilities

£14.96M

Net Assets

£33.03M

Turnover

£57.65M

Cash

£2.37M

Key Metrics

266

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
jordi junyent garcia
director
T
tim berger
director
C
carina solsona garriga
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

85
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2019
Resolution
Category:Resolution
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2016
Resolution
Category:Resolution
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:02-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Legacy
Category:Mortgage
Date:02-04-2013
Legacy
Category:Mortgage
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2012
Change Of Name Notice
Category:Change Of Name
Date:30-05-2012
Incorporation Company
Category:Incorporation
Date:30-03-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

Natures Menu Limited, Falcon Road, Norwich, Norfolk Nr16 2Fb, NR162FBRegistered

Contact

08000183770
Natures Menu Limited, Falcon Road, Norwich, NR162FB