Menna Overview
Here’s a quick overview of ANODE HOLDCO LIMITED 👀 — a London based business that started in 2021.
ANODE HOLDCO LIMITED
- Company statusactive
- Company No13405885
- Age5 years 2 months Incorporated 18 May 2021
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
ANODE HOLDCO LIMITED is an active company incorporated on 18 May 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 23 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2021
Capital Alter Shares Subdivision
5 Years Ago on 21 Jun 2021
Memorandum Articles
5 Years Ago on 21 Jun 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 19 Jul 2021 | |
| JEFFERY, Adrian Leslie | director | Apr 1977 | 22 Jul 2021 |
| MARCOZ, Rinaldo Enrico | director | Aug 1970 | 16 Dec 2024 |
| PATEL, Dharmesh, Mr. | director | Jan 1984 | 10 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, MARCOZ, Rinaldo Enrico are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED, MARCOZ, Rinaldo Enrico are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, JEFFERY, Adrian Leslie are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie, MARCOZ, Rinaldo Enrico, PATEL, Dharmesh, Mr., GODDARD, Liam Stuart, TEE, Laura, VENTER, Ian Stephen are mutual persons.
JEFFERY, Adrian Leslie, MARCOZ, Rinaldo Enrico, VENTER, Ian Stephen are mutual persons.
JEFFERY, Adrian Leslie, MARCOZ, Rinaldo Enrico, VENTER, Ian Stephen are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie, MARCOZ, Rinaldo Enrico, PATEL, Dharmesh, Mr., TEE, Laura, VENTER, Ian Stephen are mutual persons.
JEFFERY, Adrian Leslie, MARCOZ, Rinaldo Enrico, PATEL, Dharmesh, Mr., GODDARD, Liam Stuart, LAING, Anne Marie, LE YOUDEC, Anael, TEE, Laura, VENTER, Ian Stephen are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie, MARCOZ, Rinaldo Enrico, PATEL, Dharmesh, Mr., GODDARD, Liam Stuart, TEE, Laura, VENTER, Ian Stephen are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
GODDARD, Liam Stuart are mutual persons.
GODDARD, Liam Stuart, LAING, Anne Marie, LE YOUDEC, Anael are mutual persons.
GODDARD, Liam Stuart, LAING, Anne Marie, LE YOUDEC, Anael are mutual persons.
GODDARD, Liam Stuart are mutual persons.
GODDARD, Liam Stuart are mutual persons.
GODDARD, Liam Stuart are mutual persons.
GODDARD, Liam Stuart are mutual persons.
GODDARD, Liam Stuart, LAING, Anne Marie, LE YOUDEC, Anael are mutual persons.
GODDARD, Liam Stuart are mutual persons.
GODDARD, Liam Stuart are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ANODE HOLDCO LIMITED 👀 — a London based business that started in 2021.