A.n.y. Uk Holdings Ltd is a private limited company registered at C/O Fkgb, 2Nd Floor, 201, Haverstock Hill, London NW3 4QG. Incorporated on 2019-12-19, this 4-year-old company is run by 2 directors.
Director Yoav N., appointed on 19 December 2019. Director Ayelet N., appointed on 19 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-23 and the due date for the subsequent filing is 2024-01-06. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | C/o Fkgb, 2nd Floor, 201 |
| Office Address2 | Haverstock Hill |
| Town | London |
| Post code | NW3 4QG |
| Country of origin | United Kingdom |
| Registration Number | 12371184 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Yoav N. This PSC has significiant influence or control over this company,.
Yoav N.
| Notified on | 19 December 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Sunday 3rd March 2024 director's details were changed filed on: 3rd, March 2024 |
officers | Free Download (2 pages) |
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