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Companies House/Southport/Company profile

JACK & ANNA LTD

Active
04361646·incorporated 2002-01-28

JACK & ANNA LTD is an active UK private limited company, incorporated on 28 January 2002 at Companies House (number 04361646; OpenRegistry canonical ID GB-04361646-jack-anna-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,663 active companies registered in Southport (postcode PR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-28
Registered Address
WILLOWBANK HOLIDAY PARK COASTAL ROAD, AINSDALE, SOUTHPORT, PR8 3ST, ENGLAND
SIC
82990 — Other business support service activities 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

JACK & ANNA LTD has 1 person with significant control on file:

  • Richard Simon Darling born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Nicola Jane Morton Darling born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

JACK & ANNA LTD has previously traded as:

  • HEADINGFORD LTD (until 2013-09-16)
  • JACK & ANNA LTD (until 2013-06-28)
  • HEADINGFORD LIMITED (until 2011-09-13)
  • QUIET RIOTS LIMITED (until 2007-03-19)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Southport: