AG

ANISA GROUP HOLDINGS LIMITED

Dissolved

Company number 07676163

Fradley Park, United Kingdom · Incorporated 21 June 2011

Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2024

Company history

Previous company names

WILLOUGHBY (625) LIMITED · 21 June 2011 – 2 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
20 June 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anisa Consolidated Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
15 March 2024
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Gazette Notice Voluntary
Gazette
21 May 2024 View
Dissolution Application Strike Off Company
Dissolution
10 May 2024 View
Resolution
Resolution
22 March 2024 View
Legacy
Insolvency
22 March 2024 View
Legacy
Capital
22 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2024 View
Capital Allotment Shares
Capital
18 March 2024 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2023 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Accounts
1 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Legacy
Other
18 October 2021 View
Legacy
Other
18 October 2021 View
Legacy
Accounts
18 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Legacy
Accounts
16 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Other
10 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Resolution
Resolution
6 July 2020 View
Capital Name Of Class Of Shares
Capital
6 July 2020 View
Capital Variation Of Rights Attached To Shares
Capital
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Memorandum Articles
Incorporation
24 June 2020 View
Resolution
Resolution
24 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Auditors Resignation Company
Auditors
25 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Accounts With Accounts Type Group
Accounts
3 May 2018 View
Legacy
Miscellaneous
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 November 2017 View
Accounts With Accounts Type Group
Accounts
30 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Group
Accounts
28 July 2016 View
Annual Return Company
Annual Return
15 July 2016 View
Resolution
Resolution
31 March 2016 View
Capital Name Of Class Of Shares
Capital
31 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
31 March 2016 View
Resolution
Resolution
31 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2015 View
Capital Return Purchase Own Shares
Capital
25 August 2015 View
Capital Cancellation Shares
Capital
12 August 2015 View
Accounts With Accounts Type Group
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Group
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Accounts With Accounts Type Group
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Of Name Notice
Change Of Name
2 March 2012 View
Certificate Change Of Name Company
Change Of Name
2 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2011 View
Resolution
Resolution
12 October 2011 View
Capital Allotment Shares
Capital
12 October 2011 View
Resolution
Resolution
12 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2011 View
Legacy
Mortgage
8 October 2011 View
Legacy
Mortgage
8 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Resolution
Resolution
7 October 2011 View
Legacy
Mortgage
6 October 2011 View
Change Of Name Notice
Change Of Name
23 September 2011 View
Resolution
Resolution
23 September 2011 View
Incorporation Company
Incorporation
21 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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