Anix Holdings Limited LONDON


Anix Holdings Limited was dissolved on 2018-01-02. Anix Holdings was a private limited company that was located at 4 Triton Square, Regent's Place, London, NW1 3HG. This company (incorporated on 1999-08-05) was run by 3 directors and 1 secretary.
Director Adrian G. who was appointed on 01 December 2015.
Director Chad H. who was appointed on 01 July 2015.
Director Michel P. who was appointed on 01 July 2015.
Moving on to the secretaries, we can name: James L. appointed on 01 July 2015.

The company was officially categorised as "activities of head offices" (70100). According to the Companies House information, there was a name change on 1999-12-21, their previous name was Silbury 202. The most recent confirmation statement was filed on 2017-08-07 and last time the annual accounts were filed was on 31 December 2015. 2015-08-07 was the date of the last annual return.

Anix Holdings Limited Address / Contact

Office Address 4 Triton Square
Office Address2 Regent's Place
Town London
Post code NW1 3HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03820162
Date of Incorporation Thu, 5th Aug 1999
Date of Dissolution Tue, 2nd Jan 2018
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Sat, 30th Sep 2017
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Wed, 21st Aug 2019
Last confirmation statement dated Mon, 7th Aug 2017

Company staff

Adrian G.

Position: Director

Appointed: 01 December 2015

James L.

Position: Secretary

Appointed: 01 July 2015

Chad H.

Position: Director

Appointed: 01 July 2015

Michel P.

Position: Director

Appointed: 01 July 2015

Ursula M.

Position: Director

Appointed: 01 July 2015

Resigned: 01 December 2015

James P.

Position: Secretary

Appointed: 20 February 2012

Resigned: 01 July 2015

Kevin T.

Position: Director

Appointed: 16 September 2011

Resigned: 01 July 2015

Kevin M.

Position: Director

Appointed: 28 October 2010

Resigned: 25 January 2013

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2010

Resigned: 01 July 2015

Derrell J.

Position: Director

Appointed: 01 August 2010

Resigned: 30 September 2010

Alan B.

Position: Director

Appointed: 01 June 2010

Resigned: 16 September 2011

George D.

Position: Director

Appointed: 12 June 2009

Resigned: 01 June 2010

George D.

Position: Secretary

Appointed: 12 June 2009

Resigned: 01 June 2010

Steven G.

Position: Director

Appointed: 12 June 2009

Resigned: 01 July 2015

Derrell J.

Position: Director

Appointed: 12 June 2009

Resigned: 01 August 2010

Lowell B.

Position: Secretary

Appointed: 12 June 2009

Resigned: 20 February 2012

Andrew S.

Position: Director

Appointed: 04 April 2007

Resigned: 12 June 2009

Robert A.

Position: Director

Appointed: 04 April 2007

Resigned: 12 June 2009

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2007

Resigned: 12 June 2009

Paul S.

Position: Director

Appointed: 01 January 2006

Resigned: 04 April 2007

Inderjit A.

Position: Director

Appointed: 26 May 2005

Resigned: 04 April 2007

Mark M.

Position: Director

Appointed: 23 June 2004

Resigned: 14 August 2008

Charles B.

Position: Director

Appointed: 23 June 2004

Resigned: 20 July 2005

Alan F.

Position: Director

Appointed: 23 October 2003

Resigned: 04 April 2007

Julie G.

Position: Secretary

Appointed: 01 November 2002

Resigned: 04 April 2007

Richard R.

Position: Director

Appointed: 25 January 2001

Resigned: 04 April 2007

Mark S.

Position: Director

Appointed: 08 December 1999

Resigned: 11 November 2008

Stephen T.

Position: Director

Appointed: 08 December 1999

Resigned: 04 April 2007

Mark S.

Position: Secretary

Appointed: 08 December 1999

Resigned: 01 November 2002

Inderjit A.

Position: Director

Appointed: 08 December 1999

Resigned: 10 January 2003

John R.

Position: Director

Appointed: 30 November 1999

Resigned: 31 October 2001

Jonathan H.

Position: Director

Appointed: 05 August 1999

Resigned: 30 November 1999

Dawn G.

Position: Secretary

Appointed: 05 August 1999

Resigned: 08 December 1999

People with significant control

Vbhg Limited

4 Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05375695
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Silbury 202 December 21, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2015/12/31
filed on: 31st, October 2016
Free Download (10 pages)

Company search

Advertisements