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Company Information for

ANAMI HOLDINGS LIMITED

GRIFFINS WOOD HOUSE, COPPED HALL ESTATE, EPPING, ESSEX, CM16 5HT,
Company Registration Number
05884184
Private Limited Company
Active

Company Overview

About Anami Holdings Ltd
ANAMI HOLDINGS LIMITED was founded on 2006-07-24 and has its registered office in Epping. The organisation's status is listed as "Active". Anami Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANAMI HOLDINGS LIMITED
 
Legal Registered Office
GRIFFINS WOOD HOUSE
COPPED HALL ESTATE
EPPING
ESSEX
CM16 5HT
Other companies in CM16
 
Previous Names
74 PARKSTONE AVENUE LIMITED26/01/2007
Filing Information
Company Number 05884184
Company ID Number 05884184
Date formed 2006-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-06 13:00:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANAMI HOLDINGS LIMITED
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Companies with same name ANAMI HOLDINGS LIMITED
The following companies were found which have the same name as ANAMI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANAMI Holdings LLC 43216 Valiant Drive South Riding VA 20152 Active Company formed on the 2014-12-10

Company Officers of ANAMI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JASDIP SINGH HARE
Director 2010-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
XSERVICES LIMITED
Director 2007-08-03 2016-09-10
NARINDER KAUR HARE
Director 2011-01-07 2014-08-31
AVTAR SINGH HARE
Company Secretary 2006-07-24 2011-01-07
JASDIP HARE
Director 2006-07-24 2007-08-03
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-07-24 2006-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASDIP SINGH HARE HARE WINES LIMITED Director 2017-08-24 CURRENT 2014-04-07 Active
JASDIP SINGH HARE POLANKA LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-08-23
JASDIP SINGH HARE POLONKA LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2016-08-16
JASDIP SINGH HARE PAWELEK LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2016-08-16
JASDIP SINGH HARE INDUKA LIMITED Director 2015-03-01 CURRENT 2010-04-21 Active
JASDIP SINGH HARE GENERAL DISTRIBUTION & STORAGE LIMITED Director 2010-12-17 CURRENT 2004-11-16 Active
JASDIP SINGH HARE XSERVICES LIMITED Director 2010-12-17 CURRENT 2005-11-04 Active
JASDIP SINGH HARE HERMMAIN PROPERTIES LIMITED Director 2010-12-17 CURRENT 1998-05-13 Active
JASDIP SINGH HARE ALDERTON ESTATES LIMITED Director 2010-12-17 CURRENT 2004-03-15 Active
JASDIP SINGH HARE A & M ACQUISITIONS LIMITED Director 2010-12-17 CURRENT 2005-09-05 Liquidation
JASDIP SINGH HARE WINSHORE PROPERTIES LIMITED Director 2010-12-17 CURRENT 2005-09-23 Active
JASDIP SINGH HARE ANAMI LIMITED Director 2010-12-17 CURRENT 2005-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-12-04PSC07CESSATION OF ANAMI LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-06PSC02Notification of Uk Stores Ltd as a person with significant control on 2017-11-06
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR XSERVICES LIMITED
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-10-13DISS40Compulsory strike-off action has been discontinued
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0114/03/15 ANNUAL RETURN FULL LIST
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER KAUR HARE
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0114/03/14 ANNUAL RETURN FULL LIST
2013-07-27AR0124/07/13 ANNUAL RETURN FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-04AR0124/07/12 ANNUAL RETURN FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-09AR0124/07/11 FULL LIST
2011-06-30AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-26MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-08AP01DIRECTOR APPOINTED MISS NARINDER KAUR HARE
2011-01-08TM02APPOINTMENT TERMINATED, SECRETARY AVTAR HARE
2010-12-18AP01DIRECTOR APPOINTED MR JASDIP SINGH HARE
2010-07-27AR0124/07/10 FULL LIST
2010-07-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / XSERVICES LIMITED / 24/07/2010
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR AVTAR SINGH HARE / 24/07/2010
2010-04-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-12363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-03-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-08-07363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-04-11225PREVEXT FROM 31/07/2007 TO 30/09/2007
2007-08-03363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288bDIRECTOR RESIGNED
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26CERTNMCOMPANY NAME CHANGED 74 PARKSTONE AVENUE LIMITED CERTIFICATE ISSUED ON 26/01/07
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 59 ALDERTON HILL LOUGHTON IG10 3JD
2006-07-24288bSECRETARY RESIGNED
2006-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ANAMI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANAMI HOLDINGS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MRS JUSTICE PROUDMAN 2016-01-27 to 2016-01-27 HC-2015-001000 Gill v Anami Holdings Ltd & anr
2016-01-27
2016-01-27
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-01-25 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-03-21 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-03-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANAMI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ANAMI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANAMI HOLDINGS LIMITED
Trademarks
We have not found any records of ANAMI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANAMI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANAMI HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where ANAMI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANAMI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANAMI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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