Company Information for

ANAMAX (HOLDINGS) LIMITED

C/O COOPER PARRY NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,

Company Registration Number

06934471

Private Limited Company

Active

About Anamax (holdings) Ltd

ANAMAX (HOLDINGS) LIMITED was founded on 2009-06-15 and has its registered office in London. The organisation's status is listed as "Active". Anamax (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ANAMAX (HOLDINGS) LIMITED
Legal Registered Office
C/O COOPER PARRY NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in OX5
Previous Names
MARBLERANGE LIMITED
27/06/2009

Filing Information

Company Number06934471
Date formed2009-06-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 19:46:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graham Richard Nye Director COMPANY DIRECTOR 2009-06-24 ENGLAND
Richard Alfred Nye Director COMPANY DIRECTOR 2009-06-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Robertson Stephens Director 2009-06-15 2009-06-15

Related Directorships for Graham Richard Nye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Richard Nye LANTRADE GLOBAL SUPPLIES LIMITEDDirector 2016-05-19 CURRENT 1995-03-01 Active
Graham Richard Nye ANAMAX ELECTORAL SYSTEMS LIMITEDDirector 2014-01-16 CURRENT 2013-10-22 Dissolved 2016-05-24
Graham Richard Nye ANAMAX (WATFORD) LIMITEDDirector 2011-12-16 CURRENT 2011-12-16 Dissolved 2014-12-23
Graham Richard Nye HELICOPTER SHARING LIMITEDDirector 2011-06-26 CURRENT 2011-02-16 Active
Graham Richard Nye FINEBLEND LIMITEDDirector 2009-06-24 CURRENT 2009-06-15 Dissolved 2014-04-30
Graham Richard Nye EVIMAX (HOLDINGS) LIMITEDDirector 2009-06-24 CURRENT 2009-06-15 Liquidation
Graham Richard Nye EVIMAX LIMITEDDirector 2007-02-27 CURRENT 2007-02-27 Active
Graham Richard Nye SRCA LIMITEDDirector 2006-10-30 CURRENT 2006-10-30 Active
Graham Richard Nye LAST2SURVIVE LTDDirector 2005-03-01 CURRENT 2004-02-03 Active - Proposal to Strike off
Graham Richard Nye ANAMAX LIMITEDDirector 2004-04-30 CURRENT 2004-04-02 Active - Proposal to Strike off
Graham Richard Nye LIMAPALM LIMITEDDirector 2001-08-13 CURRENT 1985-11-15 Active - Proposal to Strike off
Graham Richard Nye UNITEK PENSION ADMINISTRATORS LIMITEDDirector 2001-06-30 CURRENT 1977-03-10 Active - Proposal to Strike off

Related Directorships for Richard Alfred Nye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Alfred Nye UNITEK PENSION ADMINISTRATORS LIMITEDDirector 2010-12-13 CURRENT 1977-03-10 Active - Proposal to Strike off
Richard Alfred Nye THE KATHARINE CHIAN FOUNDATION LIMITEDDirector 2009-07-21 CURRENT 2007-09-03 Dissolved 2016-04-12
Richard Alfred Nye FINEBLEND LIMITEDDirector 2009-06-24 CURRENT 2009-06-15 Dissolved 2014-04-30
Richard Alfred Nye ARMSTRONG GROSVENOR LIMITEDDirector 2009-05-19 CURRENT 2004-07-01 Active - Proposal to Strike off
Richard Alfred Nye ANAMAX LIMITEDDirector 2004-04-30 CURRENT 2004-04-02 Active - Proposal to Strike off