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Nom

Anamax (Holdings) Limited

Adresse
Anamax House
Oxford Road
Gerrards Cross
SL9 7BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2022
Company Register Address 3 Danebrook Court
Kidlington
OX5 1LQ
Société Numéro de Registre 06934471 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Marblerange Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Nye, Richard Alfred Status: Active Notified: 06/04/2016 Date of Birth: 06/1937 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Significant influence or control
  • gb-flag GB Armstrong Grosvenor Limited Status: Ceased Notified: 05/02/2021 Ceased: 24/07/2021 Companies House Number: 05167921 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Trustees Of 2014 A Nye Settlement Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2021 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Trustees Of 2014 R A Nye Settlement Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2021 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (2)

    Source: Companies House
    Nye, Graham Richard Springwell Lane, Rickmansworth, Hertfordshire Status: Active Notified: 24/06/2009 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nye, Richard Alfred Gorelands Lane, Chalfont St Giles, Buckinghamshire Status: Active Notified: 24/06/2009 Date of Birth: 06/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Anamax Limited Status: Active Notified: 06/04/2016 Companies House Number: 05092186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more