Introduction
Watch Company
A
ANNA HOLDINGS LIMITED
ANNA HOLDINGS LIMITED is an active company incorporated on 18 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. ANNA HOLDINGS LIMITED was registered 2 years ago.(SIC: 64999, 66190)
Status
active
Active since 2 years ago
Company No
15218883
LTD Company
Age
2 Years
Incorporated 18 October 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 18 October 2023 - 31 December 2024(15 months)
Type: Group Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2025 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
7e Wakefield Street London, WC1N 1PG,
Previous Addresses
7a Wakefield Street London WC1N 1PG United Kingdom
From: 18 October 2023To: 18 March 2024
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
10
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DIAKONOV, Boris
ActiveWakefield Street, LondonWC1N 1PG
Born March 1977
Director
Appointed 18 Oct 2023
DIAKONOV, Boris
Wakefield Street, LondonWC1N 1PG
Born March 1977
Director
18 Oct 2023
Active
DOMAN, Andrew Spencer
ActiveWakefield Street, LondonWC1N 1PG
Born December 1951
Director
Appointed 18 Oct 2023
DOMAN, Andrew Spencer
Wakefield Street, LondonWC1N 1PG
Born December 1951
Director
18 Oct 2023
Active
PANTELEEV, Eduard
ActiveWakefield Street, LondonWC1N 1PG
Born September 1966
Director
Appointed 18 Oct 2023
PANTELEEV, Eduard
Wakefield Street, LondonWC1N 1PG
Born September 1966
Director
18 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Boris Diakonov
ActiveWakefield Street, LondonWC1N 1PG
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2023
Mr Boris Diakonov
Wakefield Street, LondonWC1N 1PG
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2023
Active
Mr Eduard Panteleev
Active2 Fitzalan Road, CardiffCF24 0EB
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2023
Mr Eduard Panteleev
2 Fitzalan Road, CardiffCF24 0EB
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2023
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
2 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
2 January 2026
28 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2025
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2025
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024