Introduction
Watch Company
A
ANIMO HOLDING COMPANY LIMITED
ANIMO HOLDING COMPANY LIMITED is an active company incorporated on 14 February 2020 with the registered office located in Wickford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ANIMO HOLDING COMPANY LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12463494
LTD Company
Age
6 Years
Incorporated 14 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
2nd Floor De Burgh House Market Road Wickford, SS12 0FD,
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
STAGG, Anne Rose
ActiveDe Burgh House, WickfordSS12 0FD
Secretary
Appointed 14 Feb 2020
STAGG, Anne Rose
De Burgh House, WickfordSS12 0FD
Secretary
14 Feb 2020
Active
HARREE, Madan
ActiveDe Burgh House, WickfordSS12 0FD
Born August 1962
Director
Appointed 14 Feb 2020
HARREE, Madan
De Burgh House, WickfordSS12 0FD
Born August 1962
Director
14 Feb 2020
Active
NAHEED, Farzana
ActiveDe Burgh House, WickfordSS12 0FD
Born June 1970
Director
Appointed 14 Feb 2020
NAHEED, Farzana
De Burgh House, WickfordSS12 0FD
Born June 1970
Director
14 Feb 2020
Active
QUIRK, Mark Colin John
ActiveDe Burgh House, WickfordSS12 0FD
Born November 1977
Director
Appointed 14 Feb 2020
QUIRK, Mark Colin John
De Burgh House, WickfordSS12 0FD
Born November 1977
Director
14 Feb 2020
Active
TABONE, Jason Anthony
ResignedDe Burgh House, WickfordSS12 0FD
Born July 1970
Director
Appointed 14 Feb 2020
Resigned 01 Jul 2022
TABONE, Jason Anthony
De Burgh House, WickfordSS12 0FD
Born July 1970
Director
14 Feb 2020
Resigned 01 Jul 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Hatice Mehmet-Quirk
ActiveDe Burgh House, WickfordSS12 0FD
Born August 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Feb 2020
Mrs Hatice Mehmet-Quirk
De Burgh House, WickfordSS12 0FD
Born August 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Feb 2020
Active
Mr Mark Colin John Quirk
ActiveDe Burgh House, WickfordSS12 0FD
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Feb 2020
Mr Mark Colin John Quirk
De Burgh House, WickfordSS12 0FD
Born November 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Feb 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
5 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 May 2021