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Companies House/London/Company profile

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED

Active
03818327·incorporated 1999-07-28

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 28 July 1999 at Companies House (number 03818327; OpenRegistry canonical ID GB-03818327-annington-developments-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-28
Registered Address
HAYS LANE HOUSE, 1 HAYS LANE, LONDON, SE1 2HB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Annington Homes Limited (England reg. 03232682). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Annington Limited (England reg. 8271384). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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