Menna Overview
Here’s a quick overview of ANALYTICO HOLDINGS LIMITED 👀 — a Sutton, Surrey based business that started in 2021.
ANALYTICO HOLDINGS LIMITED
- Company statusactive
- Company No13726522
- Age5 years Incorporated 5 November 2021
- Officers1
Address
Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom
ANALYTICO HOLDINGS LIMITED is an active company incorporated on 5 November 2021 and based in Sutton, Surrey, United Kingdom. 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 09 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 09 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Nov 2022
Resolution
4 Years Ago on 24 Jan 2022
Second Filing Capital Allotment Shares
4 Years Ago on 20 Jan 2022
Capital Allotment Shares
4 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 29 Nov 2021
Incorporation Company
5 Years Ago on 05 Nov 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOON, Neville, Dr | director | Apr 1987 | 05 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wgmc Holdings Limited | 11 Dec 2021 | |
| Neville Boon | Apr 1987 | 05 Nov 2021 |
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Menna Overview
Here’s a quick overview of ANALYTICO HOLDINGS LIMITED 👀 — a Sutton, Surrey based business that started in 2021.