Annie Group Limited is a private limited company registered at Unit 25 Cannon Park Centre, Lynchgate Road, Coventry CV4 7EH. This 10 months-old company, incorporated on 2023-07-12 is run by 2 directors.
Director Wei H., appointed on 12 July 2023. Director Jian Z., appointed on 12 July 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Unit 25 Cannon Park Centre |
| Office Address2 | Lynchgate Road |
| Town | Coventry |
| Post code | CV4 7EH |
| Country of origin | United Kingdom |
| Registration Number | 14997781 |
| Date of Incorporation | Wed, 12th Jul 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 10 months |
| Account next due date | Sat, 12th Apr 2025 (319 days left) |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 12 July 2023
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Jian Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wei H. This PSC owns 25-50% shares and has 25-50% voting rights.
Jian Z.
| Notified on | 12 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wei H.
| Notified on | 12 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 12th, July 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Wed, 12th Jul 2023: 2.00 GBP |
capital |
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