Anamnesis Holdings Limited is a private limited company that can be found at 12 Northfields Prospect, Putney Bridge Road, London SW18 1PE. Incorporated on 2019-04-15, this 5-year-old company is run by 2 directors.
Director Jeffrey A., appointed on 15 April 2019. Director Benjamin B., appointed on 15 April 2019.
The company is officially classified as "activities of venture and development capital companies" (SIC code: 64303).
The last confirmation statement was sent on 2023-04-14 and the due date for the following filing is 2024-04-28. What is more, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 12 Northfields Prospect |
| Office Address2 | Putney Bridge Road |
| Town | London |
| Post code | SW18 1PE |
| Country of origin | United Kingdom |
| Registration Number | 11947247 |
| Date of Incorporation | Mon, 15th Apr 2019 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (270 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 15 April 2019
Position: Director
Appointed: 15 April 2019
The register of PSCs who own or control the company includes 2 names. As we identified, there is Jeffrey A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Benjamin B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeffrey A.
| Notified on | 15 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin B.
| Notified on | 15 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 5th, May 2023 |
accounts | Free Download (2 pages) |
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