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Summary

Affiliates

Contact details

Officers9

Documents37

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

ANNO 2017 JOINT HOLDING (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 2017 (7 years ago)

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Summary

NameANNO 2017 JOINT HOLDING (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10827562
LEI Code
  • 213800V3F2IFJTW7WP39
Incorporation Date20 Jun 2017 (7 years ago) / 2196 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WALNE****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, KENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

Officers

corporate

IndividualUnited Kingdom

PKA WLWF HOLDING (UK) LIMITED

Person with significant control


Appointed on20 Jun 2017

corporate

IndividualUnited Kingdom

PFA NEPTUNE HOLDING (UK) LIMITED

Person with significant control


Appointed on20 Jun 2017

individual

IndividualUnited Kingdom

Lyngsgaard, Jacob Lise

Director


Appointed on20 Jun 2017

Resigned on04 May 2018

Country of residenceDenmark

individual

IndividualUnited Kingdom

Burbidge, James Edward

Director


Appointed on22 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vercity Management Services Limited

Corporate Secretary


Appointed on22 Jun 2017

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Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type fullAAView
18 Jul 2022Change person director company with change dateCH01View
28 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Jun 2024
    due by 02 Jul 2024
  • Last statement dated18 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2018
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800V3F2IFJTW7WP39
  • Legal nameANNO 2017 JOINT HOLDING (UK) LIMITED
  • Registration date07 Jul 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Aug 2023
  • Next renewal23 Aug 2024

Frequently asked questions

Where is ANNO 2017 JOINT HOLDING (UK) LIMITED's headquarters?

ANNO 2017 JOINT HOLDING (UK) LIMITED's headquarters is located at UNITED KINGDOM, KENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

What is ANNO 2017 JOINT HOLDING (UK) LIMITED's industry?

ANNO 2017 JOINT HOLDING (UK) LIMITED is in the industry of Activities of holding companies

What year was ANNO 2017 JOINT HOLDING (UK) LIMITED started?

ANNO 2017 JOINT HOLDING (UK) LIMITED was started in 2017

What is the LEI number of ANNO 2017 JOINT HOLDING (UK) LIMITED?

ANNO 2017 JOINT HOLDING (UK) LIMITED LEI number is 213800V3F2IFJTW7WP39

Sources: Companies House