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Home > England & Wales Companies > ANKA HOLDINGS LIMITED
Company Information for

ANKA HOLDINGS LIMITED

21 HOLBORN VIADUCT, LONDON, EC1A 2DY,
Company Registration Number
06690348
Private Limited Company
Active

Company Overview

About Anka Holdings Ltd
ANKA HOLDINGS LIMITED was founded on 2008-09-05 and has its registered office in London. The organisation's status is listed as "Active". Anka Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ANKA HOLDINGS LIMITED
 
Legal Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Other companies in EC1A
 
Filing Information
Company Number 06690348
Company ID Number 06690348
Date formed 2008-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts GROUP
Last Datalog update: 2023-10-08 06:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANKA HOLDINGS LIMITED
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Companies with same name ANKA HOLDINGS LIMITED
The following companies were found which have the same name as ANKA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANKA HOLDINGS PTY LTD QLD 4715 Active Company formed on the 2007-05-10
ANKA HOLDINGS LIMITED Dissolved Company formed on the 2009-06-08
ANKA HOLDINGS GROUP, LLC 7500 NE 4th Court, Miami FL 33138 Active Company formed on the 2011-02-03
ANKA HOLDINGS, INC. LAW OFFICES OF THOMAS E. GLICK, P.A. NORTH MIAMI FL 33181 Inactive Company formed on the 1995-10-04
ANKA HOLDINGS CORP. 7951 SW 40TH STREET MIAMI FL 33155 Inactive Company formed on the 2004-06-15
ANKA HOLDINGS LLC New Jersey Unknown

Company Officers of ANKA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SISEC LIMITED
 Company Secretary 2008-09-05
ANNA LOUISE DELLIS
 Director 2017-06-01
ANDREW CRAIG HOPKINS
 Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOSEPH WHITE
 Director 2017-06-01 2018-06-22
MAXIME JEAN PIERRE JACQZ
 Director 2008-09-10 2017-06-01
HANS RUPPRECHT WILHELM MEISSNER
 Director 2008-09-05 2017-06-01
SCOTT SPRINGETT
 Director 2008-09-05 2016-11-03
LOVITING LIMITED
 Director 2008-09-05 2008-09-05
SERJEANTS' INN NOMINEES LIMITED
 Director 2008-09-05 2008-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SISEC LIMITED ANKA FINANCE LIMITED Company Secretary 2008-09-05 CURRENT 2008-09-05 Active
SISEC LIMITED ANKA ACQUISITION LIMITED Company Secretary 2008-09-05 CURRENT 2008-09-05 Active
SISEC LIMITED ANKA BORROWER LIMITED Company Secretary 2008-09-05 CURRENT 2008-09-05 Active
ANNA LOUISE DELLIS E.S. PIPELINES LIMITED Director 2018-06-11 CURRENT 1999-08-10 Active
ANNA LOUISE DELLIS EUROPEAN WASTE HOLDINGS LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ANNA LOUISE DELLIS ESPUG FINANCE LIMITED Director 2017-08-31 CURRENT 2017-08-25 Active
ANNA LOUISE DELLIS ESP UTILITIES GROUP LIMITED Director 2017-06-01 CURRENT 1991-05-17 Active
ANNA LOUISE DELLIS ZOOM HOLDING LIMITED Director 2017-06-01 CURRENT 2006-04-11 Active
ANNA LOUISE DELLIS ANKA FINANCE LIMITED Director 2017-06-01 CURRENT 2008-09-05 Active
ANNA LOUISE DELLIS ANKA ACQUISITION LIMITED Director 2017-06-01 CURRENT 2008-09-05 Active
ANNA LOUISE DELLIS ZOOM GAS PIPELINES LIMITED Director 2017-06-01 CURRENT 2006-04-11 Active
ANNA LOUISE DELLIS ANKA BORROWER LIMITED Director 2017-06-01 CURRENT 2008-09-05 Active
ANNA LOUISE DELLIS BELFAST CITY AIRPORT LIMITED Director 2017-06-01 CURRENT 1983-01-10 Active
ANNA LOUISE DELLIS ZOOM INFRASTRUCTURE LIMITED Director 2017-06-01 CURRENT 2006-04-11 Active
ANNA LOUISE DELLIS 3I MIA HOLDINGS LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active
ANDREW CRAIG HOPKINS ANKA FINANCE LIMITED Director 2018-06-22 CURRENT 2008-09-05 Active
ANDREW CRAIG HOPKINS ANKA ACQUISITION LIMITED Director 2018-06-22 CURRENT 2008-09-05 Active
ANDREW CRAIG HOPKINS ANKA BORROWER LIMITED Director 2018-06-22 CURRENT 2008-09-05 Active
ANDREW CRAIG HOPKINS BELFAST CITY AIRPORT LIMITED Director 2018-05-25 CURRENT 1983-01-10 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
2023-09-07CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-07-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-13APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN MCNAIR
2022-12-16APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE DELLIS
2022-12-16DIRECTOR APPOINTED CHRISTOPHER DAVID ROWLAND
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29Appointment of Sisec Limited as company secretary on 2022-09-26
2022-09-29AP04Appointment of Sisec Limited as company secretary on 2022-09-26
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-07CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-07-22TM02Termination of appointment of Sisec Limited on 2022-07-22
2021-11-05AP01DIRECTOR APPOINTED RAYMOND JOHN MCNAIR
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-09-17PSC05Change of details for 3I Mia Holdings Limited as a person with significant control on 2021-07-05
2021-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-22AP01DIRECTOR APPOINTED MR JAMES PETER DAWES
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SCHWENGBER
2021-06-04AP01DIRECTOR APPOINTED MR DECLAN COLLIER
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-10-06PSC05Change of details for 3I Mia Holdings Limited as a person with significant control on 2020-04-16
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-10AP01DIRECTOR APPOINTED MR SEBASTIAN SCHWENGBER
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG HOPKINS
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH WHITE
2018-06-22AP01DIRECTOR APPOINTED MR ANDREW CRAIG HOPKINS
2017-09-29PSC02Notification of 3I Mia Holdings Limited as a person with significant control on 2017-06-01
2017-09-29PSC07CESSATION OF EISER INFRASTRUCTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 51334503
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-15MEM/ARTSARTICLES OF ASSOCIATION
2017-06-15RES01ADOPT ARTICLES 15/06/17
2017-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-09RES10Resolutions passed:
  • Resolution of allotment of securities
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MAXIME JACQZ
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR HANS MEISSNER
2017-06-05AP01DIRECTOR APPOINTED MS ANNA LOUISE DELLIS
2017-06-05AP01DIRECTOR APPOINTED MR PHILIP JOSEPH WHITE
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 51334503
2017-06-04SH0101/06/17 STATEMENT OF CAPITAL GBP 51334503
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 51334502
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 51334502
2015-10-26SH0122/10/15 STATEMENT OF CAPITAL GBP 51334502
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-15AR0105/09/15 ANNUAL RETURN FULL LIST
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 50334502
2014-09-19AR0105/09/14 FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 50334502
2013-09-12AR0105/09/13 FULL LIST
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS RUPPRECHT WILHELM MEISSNER / 01/09/2013
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME JEAN PIERRE JACQZ / 01/09/2013
2012-10-16AR0105/09/12 FULL LIST
2012-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-07AR0105/09/11 FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIME JEAN PIERRE JACQZ / 31/07/2011
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIME JEAN PIERRE JACQZ / 14/01/2011
2010-10-13AR0105/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIME JEAN PIERRE JACQZ / 12/07/2010
2010-08-04RES12VARYING SHARE RIGHTS AND NAMES
2010-08-04RES01ADOPT ARTICLES 08/01/2010
2010-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-25AR0105/09/09 FULL LIST AMEND
2010-02-25SH0108/01/10 STATEMENT OF CAPITAL GBP 50334502
2010-02-10SH0124/09/08 STATEMENT OF CAPITAL GBP 50289501
2009-09-30363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-09-12288aDIRECTOR APPOINTED MAXIME JEAN PIERRE JACQZ
2008-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-10225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2008-09-10288aDIRECTOR APPOINTED SCOTT SPRINGETT
2008-09-10288aDIRECTOR APPOINTED HANS RUPPRECHT WILHELM MEISSNER
2008-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANKA 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 ANKA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANKA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ANKA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ANKA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANKA HOLDINGS LIMITED
Trademarks
We have not found any records of ANKA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANKA 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 (70100 - Activities of head offices) as ANKA HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ANKA 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 ANKA 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 ANKA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 2DY