Annabel Karmel Group Holdings Limited
Company Profile
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MicroAnnabel Karmel Group Holdings Limited
09187690•Private Limited With Share Capital
18A Pindock Mews, 18A Pindock Mews, London, W92PY
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Incorporated
28/08/2014
Company Age
11 years
Directors
1
Employees
3
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Annabel Karmel Group Holdings Limited (09187690) is a private limited with share capital incorporated on 28/08/2014 (11 years old) and registered in london, W92PY. The company operates under SIC code 70100 - activities of head offices.
Annabel karmel is a leading consumer lifestyle brand synonymous with mums and parents all over the world.founded by the uk’s no.1 children's cookery author, trusted food expert, and entrepreneur annabel karmel, this inspiring and much-loved brand spans food, books, apps, entertainment and a fast-exp...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/08/2014
W92PY
3 employees
Financial Overview
Total Assets
£978.3K
Liabilities
£2.3K
Net Assets
£976.0K
Cash
£461
Key Metrics
3
Employees
1
Directors
2
Shareholders
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Resolution
Category:Resolution
Date:18-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2014
Resolution
Category:Resolution
Date:19-11-2014
Change Of Name Notice
Category:Change Of Name
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Incorporation Company
Category:Incorporation
Date:28-08-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
18A Pindock Mews, London, W92PYRegistered
Related Companies
2
Contact
02072893808admin@annabelkarmel.comcontact@annabelkarmel.comcv@annabelkarmel.comannabelkarmel.com
18A Pindock Mews, 18A Pindock Mews, London, W92PY