ANEXHOLD LIMITED
Active - Accounts Filed
General Information
NAME
ANEXHOLD LIMITED
COMPANY NUMBER
08013660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
30/03/2012
(12 years and 7 months old)
WEBSITE
http://naturesmenu.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/2012
30/05/2012
NATURES MENU LIMITED
NORFOLK
NR16 2FB
Telephone: 08000183770
TPS: No
Natures Menu Limited
Falcon Road
Norwich
Norfolk NR16 2FB
NR16 2FB
Telephone: 883770
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREDICT SLU | N/A | N/A |
| ANEXHOLD LIMITED | Active - Accounts Filed | View Report |
| ANGLIAN MEAT PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANEXHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANEXHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANEXHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2019 - Present (5 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/03/2012 - 25/05/2012 (1 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/03/2012 - Present (12 years and 7 months) Born in Aug 1966 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGROLIMEN SA | N/A | N/A |
| PREDICT SLU | N/A | N/A |
| ANEXHOLD LIMITED | Active - Accounts Filed | View Report |
| ANGLIAN MEAT PRODUCTS LIMITED | Company is dissolved | View Report |
| NATURES MENU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 17/07/2020 | Change in Reg. Office |
| 03/03/2020 | Gonzalo Raspall Coromina (923600391) has left the board |
| 03/03/2020 | Jeffrey John Halliwell (913537392) has left the board |
| 03/03/2020 | Gonzalo Raspall Coromina (920404517) has left the board |
| 03/03/2020 | Craig Richard Taylor (910565912) has left the board |
| 03/03/2020 | New Board Member Alvaro Jose Marti Pastor (926762677) Appointed |
| 03/03/2020 | New Board Member Jordi Junyent Garcia (926762656) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Marc Jove Gesti (926085743) Appointed |
| 29/07/2019 | Ramon Andreu Ferrando (920404513) has left the board |
| 31/03/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 28/07/2017 | Zoe Christina Taylor (920314727) has left the board |
| 28/07/2017 | New Company Secretary Gonzalo Raspall Coromina (923600391) Appointed |
| 19/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Ramon Andreu Ferrando (920404513) Appointed |
| 14/01/2016 | New Board Member Gonzalo Raspall Coromina (920404517) Appointed |
| 03/12/2015 | New Board Member Zoe Christina Taylor (920314727) Appointed |
| 02/12/2015 | New Board Member Jeffrey John Halliwell (913537392) Appointed |
| 22/09/2015 | New Accounts filed |
| 21/09/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 19/06/2014 | Neil Frank South (914960516) has left the board |
| 21/04/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
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