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Anisa Consolidated Holdings Limited FRADLEY PARK

Founded in 2016, Anisa Consolidated Holdings, classified under reg no. 10043142 is an active company. Currently registered at Lincoln House WS13 8RZ, Fradley Park the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Nicola M., Hellen S.. Of them, Hellen S. has been with the company the longest, being appointed on 8 March 2020 and Nicola M. has been with the company for the least time - from 11 December 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lionel M. who worked with the the company until 31 March 2018.

Anisa Consolidated Holdings Limited Address / Contact

Office Address Lincoln House
Office Address2 Wellington Crescent
Town Fradley Park
Post code WS13 8RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10043142
Date of Incorporation Fri, 4th Mar 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Nicola M.

Position: Director

Appointed: 11 December 2020

Hellen S.

Position: Director

Appointed: 08 March 2020

Kevin M.

Position: Director

Appointed: 11 December 2020

Resigned: 09 June 2022

Karen C.

Position: Director

Appointed: 08 March 2020

Resigned: 11 December 2020

Sandra C.

Position: Director

Appointed: 08 March 2020

Resigned: 11 December 2020

Richard M.

Position: Director

Appointed: 23 November 2017

Resigned: 13 December 2019

Ian N.

Position: Director

Appointed: 23 November 2017

Resigned: 08 March 2020

Lionel M.

Position: Secretary

Appointed: 04 March 2016

Resigned: 31 March 2018

David R.

Position: Director

Appointed: 04 March 2016

Resigned: 08 March 2020

Ross T.

Position: Director

Appointed: 04 March 2016

Resigned: 08 March 2020

Lionel M.

Position: Director

Appointed: 04 March 2016

Resigned: 31 March 2018

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Sanderson Group Limited from Fradley Park, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Anisa Trustees Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Sanderson Group Limited

Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4968444
Notified on 23 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anisa Trustees Limited

140 Buckingham Palace Road, London, SW1W 9SA, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03757373
Notified on 6 April 2016
Ceased on 23 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 22nd, October 2023 		Free Download (18 pages)

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