Anin Star Holding Limited is a private limited company registered at 3 Olaf Street, London W11 4BE. Incorporated on 2018-02-21, this 6-year-old company is run by 5 directors.
Director Divesh M., appointed on 19 December 2022. Director Antonio B., appointed on 08 November 2019. Director Jean-Jacques G., appointed on 08 November 2019.
The company is categorised as "retail sale of clothing in specialised stores" (SIC code: 47710).
The last confirmation statement was filed on 2023-02-20 and the due date for the following filing is 2024-03-05. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 3 Olaf Street |
| Town | London |
| Post code | W11 4BE |
| Country of origin | United Kingdom |
| Registration Number | 11218431 |
| Date of Incorporation | Wed, 21st Feb 2018 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 08 November 2019
Position: Director
Appointed: 08 November 2019
Position: Director
Appointed: 08 March 2019
Position: Director
Appointed: 21 February 2018
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Lvmh Moët Hennessy Louis Vuitton Se from Paris, 75008, France. The abovementioned PSC is classified as "a société européenne", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stella W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Stella W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lvmh Moët Hennessy Louis Vuitton Se
22 Avenue Montaigne, Paris, 75008, France
| Legal authority | French Law |
| Legal form | Société Européenne |
| Country registered | France |
| Place registered | Rcs Paris |
| Registration number | 775 670 417 |
| Notified on | 8 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stella W.
| Notified on | 8 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stella W.
| Notified on | 21 February 2018 |
| Ceased on | 8 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 20, 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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