Introduction
Watch Company
A
ANAND HOLDINGS LIMITED
ANAND HOLDINGS LIMITED is an active company incorporated on 12 May 2017 with the registered office located in Gerrards Cross. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANAND HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10766943
LTD Company
Age
8 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
ANAND D LIMITED
From: 12 May 2017To: 9 February 2018
Address
90 Packhorse Road Gerrards Cross, SL9 8JG,
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
New Owner
Jun 18
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANAND, Amit
ActivePackhorse Road, Gerrards CrossSL9 8JG
Born October 1984
Director
Appointed 12 May 2017
ANAND, Amit
Packhorse Road, Gerrards CrossSL9 8JG
Born October 1984
Director
12 May 2017
Active
ANAND, Pradeep
ActivePackhorse Road, Gerrards CrossSL9 8JG
Born February 1956
Director
Appointed 12 May 2017
ANAND, Pradeep
Packhorse Road, Gerrards CrossSL9 8JG
Born February 1956
Director
12 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Pradeep Anand
ActivePackhorse Road, Gerrards CrossSL9 8JG
Born February 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2017
Mr Pradeep Anand
Packhorse Road, Gerrards CrossSL9 8JG
Born February 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2017
Active
Mr Amit Anand
ActivePackhorse Road, Gerrards CrossSL9 8JG
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2017
Mr Amit Anand
Packhorse Road, Gerrards CrossSL9 8JG
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2018
8 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2018