Menna Overview
Here’s a quick overview of ANNALEA HOLDINGS LTD 👀 — a Rickmansworth based business that started in 2005.
ANNALEA HOLDINGS LTD
- Company statusactive
- Company No05514928
- Age21 years Incorporated 21 July 2005
- Officers1
Address
C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
ANNALEA HOLDINGS LTD is an active company incorporated on 21 July 2005 and based in Rickmansworth, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 26 February 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 04 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 09 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 21 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Jul 2020
Legacy
6 Years Ago on 30 Aug 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 22 Aug 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENWORTHY, Anna Lily | director | Sep 1999 | 20 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Anna Lily Kenworthy | Sep 1999 | 29 Jul 2024 |
| Mrs Zoe Kenworthy | Sep 1967 | 21 Jul 2016 |
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Menna Overview
Here’s a quick overview of ANNALEA HOLDINGS LTD 👀 — a Rickmansworth based business that started in 2005.