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- ANODE HOLDCO 2 LIMITED
ANODE HOLDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
ANODE HOLDCO 2 LIMITED
COMPANY NUMBER
13413459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
21/05/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 5AS
5th Floor
105 Piccadilly
London
W1J 7NJ
Innova One
Tredegar Business Park
Tredegar
Blaenau Gwent NP22 3
NP22 3EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 25/03/2024 | Event: Laura Tee (931736887) has left the board |
Credit Risk Overview
Want to learn more about ANODE HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANODE HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANODE HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/05/2021 - Present (3 years and 5 months) Born in Nov 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/05/2021 - Present (3 years and 5 months) Born in Jun 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/05/2021 - Present (3 years and 5 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
APEX GROUP SECRETARIES (UK) LIMITED 09/12/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 249 Past: 281 |
View Report |
SANNE GROUP SECRETARIES (UK) LIMITED 09/12/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 25/03/2024 | Event: Laura Tee (931736887) has left the board |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 25/12/2023 | Event: New Board Member Laura Tee (931736887) Appointed |
Date: 18/10/2023 | Event: Ian Stephen Venter (923381284) has left the board |
Date: 18/10/2023 | Event: New Board Member Dharmesh Patel (931473125) Appointed |
Date: 08/06/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 27/12/2021 | Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929084863) Appointed |
Date: 22/12/2021 | Event: Anael Le Youdec (926891722) has left the board |
Date: 22/12/2021 | Event: Anne Marie Laing (914265418) has left the board |
Date: 22/12/2021 | Event: Liam Stuart Goddard (926713583) has left the board |
Date: 22/12/2021 | Event: New Board Member Adrian Leslie Jeffery (925738873) Appointed |
Date: 22/12/2021 | Event: New Board Member Ian Stephen Venter (923381284) Appointed |
Date: 22/10/2021 | Event: New Board Member Anne Marie Laing (914265418) Appointed |
Date: 16/09/2021 | Event: New Board Member Liam Stuart Goddard (926713583) Appointed |
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