Anexhold Limited, Norwich

Anexhold Limited is a private limited company. Formerly, it was called Natures Menu Limited (it was changed on 2012-05-30). Located at Natures Menu Limited Falcon Road, Snetterton, Norwich NR16 2FB, the above-mentioned 12 years old enterprise was incorporated on 2012-03-30 and is categorised as "activities of production holding companies" (SIC: 64202).
3 directors can be found in the company: Alvaro P. (appointed on 27 February 2020), Jordi G. (appointed on 27 February 2020), Marc G. (appointed on 13 July 2019).
About
Name: Anexhold Limited
Number: 08013660
Incorporation date: 2012-03-30
End of financial year: 31 December
 
Address: Natures Menu Limited Falcon Road
Snetterton
Norwich
NR16 2FB
SIC code: 64202 - Activities of production holding companies
Company staff
People with significant control
Predict S.L.U.
13 July 2017 - 28 February 2020
Address L'Hospilalet De Llobregate - 80902 L'Hospilalet De Llobregat -8092, Plaza Europa, 54 Planta 4a, Barcelona, 80902, Spain
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Craig T.
1 July 2016 - 27 February 2020
Nature of control: 25-50% shares

The due date for Anexhold Limited confirmation statement filing is 2024-09-26. The previous one was sent on 2023-09-12. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Predict S.L.U. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at L'hospilalet De Llobregat -8092, Plaza Europa, 54 Planta 4A, 80902 Barcelona. Craig T. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Thursday 19th October 2023 director's details were changed
filed on: 19th, October 2023 | officers
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