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Analyondas Holdings Limited LONDON

Analyondas Holdings started in year 2006 as Private Limited Company with registration number 05860502. The Analyondas Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 1 Queens Parade. Postal code: N11 2DN.

The company has 3 directors, namely Chris C., Charles C. and Helen C.. Of them, Chris C., Charles C., Helen C. have been with the company the longest, being appointed on 4 August 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Georgina C. who worked with the the company until 28 October 2022.

Analyondas Holdings Limited Address / Contact

Office Address 1 Queens Parade
Office Address2 Brownlow Road
Town London
Post code N11 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05860502
Date of Incorporation Wed, 28th Jun 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 18 years old
Account next due date Fri, 31st Jan 2025 (267 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Chris C.

Position: Director

Appointed: 04 August 2018

Charles C.

Position: Director

Appointed: 04 August 2018

Helen C.

Position: Director

Appointed: 04 August 2018

Howard T.

Position: Nominee Secretary

Appointed: 28 June 2006

Resigned: 28 June 2006

George C.

Position: Director

Appointed: 28 June 2006

Resigned: 28 October 2022

Georgina C.

Position: Director

Appointed: 28 June 2006

Resigned: 28 October 2022

William T.

Position: Nominee Director

Appointed: 28 June 2006

Resigned: 28 June 2006

Georgina C.

Position: Secretary

Appointed: 28 June 2006

Resigned: 28 October 2022

People with significant control

The register of PSCs that own or control the company includes 3 names. As we discovered, there is Helen C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Charles C. This PSC owns 25-50% shares. The third one is Chris C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Helen C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Charles C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Chris C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth88 954115 967821 3141 215 0781 362 503       
Balance Sheet
Cash Bank On Hand    80 60836 91177 372119 611163 016233 479131 173156 075
Current Assets17 07614 07812 96045 84989 57448 80590 237130 925182 346248 855974 4761 053 127
Debtors3 4384 4805 8659 0528 96611 89412 86511 31419 33015 37617 65919 408
Net Assets Liabilities     1 995 0861 293 0361 315 0821 380 4221 449 4841 696 8261 782 093
Other Debtors    8 96610 24410 26410 09412 8309 14212 85814 738
Property Plant Equipment    4 0003 2002 5602 0481 6381 3101 048838
Cash Bank In Hand13 6389 5987 09536 79780 608       
Tangible Fixed Assets922 071903 1651 268 5131 269 0701 270 100       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve88 854115 867456 310850 074997 499       
Shareholder Funds88 954115 967821 3141 215 0781 362 503       
Other
Accumulated Depreciation Impairment Property Plant Equipment    5 6136 4137 0537 5657 9758 3038 5658 775
Amounts Owed To Group Undertakings    24 69124 6918 46312 65218 98659 494  
Bank Borrowings Overdrafts     383 448369 439356 067340 292323 504995 000995 000
Corporation Tax Payable    7 039 7 9255 41215 43316 34214 43020 608
Creditors    860 0001 243 448369 439356 067340 292323 504995 000995 000
Current Asset Investments          825 644877 644
Fixed Assets1 849 7061 830 8002 196 1482 196 7052 197 7353 526 9672 762 2842 727 8482 718 5062 713 3132 841 0482 840 838
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model          229 868 
Increase From Depreciation Charge For Year Property Plant Equipment     800640512410328262210
Investment Property    1 266 1002 596 1322 596 1322 610 1322 610 1322 610 1322 840 0002 840 000
Investment Property Fair Value Model       2 610 1322 610 1322 610 1322 840 0002 840 000
Investments Fixed Assets927 635927 635927 635927 635927 635927 635163 592115 668106 736101 871  
Investments In Subsidiaries       115 668106 736101 871  
Net Assets Liabilities Subsidiaries        106 736101 871  
Net Current Assets Liabilities902 419906 500514 834-121 62724 768-40 672-864 436-821 326-762 419-704 952129 826215 303
Number Shares Issued Fully Paid      100100100100100100
Other Investments Other Than Loans          825 644877 644
Other Remaining Borrowings    860 000860 000      
Other Taxation Social Security Payable    9781 0621 2451 2451 245 1 2451 322
Par Value Share 1111 111111
Percentage Class Share Held In Subsidiary     100100100100100100 
Profit Loss    147 425705 564      
Profit Loss Subsidiaries        8 9324 86553 
Property Plant Equipment Gross Cost    9 6139 6139 6139 6139 6139 6139 613 
Provisions For Liabilities Balance Sheet Subtotal     247 761235 373235 373235 373235 373279 048279 048
Taxation Including Deferred Taxation Balance Sheet Subtotal    72 981247 761235 373235 373235 373235 373279 048279 048
Total Assets Less Current Liabilities947 287924 3001 681 3142 075 0782 222 5033 486 2951 897 8481 906 5221 956 0872 008 3612 970 8743 056 141
Trade Creditors Trade Payables    580  170 161220120
Trade Debtors Trade Receivables     1 6502 6011 2206 5006 2344 8014 670
Creditors Due After One Year858 333808 333860 000860 000860 000       
Creditors Due Within One Year919 495920 578527 794167 47664 806       
Number Shares Allotted 100100100100       
Percentage Subsidiary Held 100100100100       
Revaluation Reserve  364 904364 904364 904       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions    2 030       
Tangible Fixed Assets Cost Or Valuation   1 273 6831 275 713       
Tangible Fixed Assets Depreciation   4 6135 613       
Tangible Fixed Assets Depreciation Charged In Period    1 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 1st, August 2023 		Free Download (11 pages)

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