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ANNALEA HOLDINGS LTD

Active
05514928·incorporated 2005-07-21

ANNALEA HOLDINGS LTD is an active UK private limited company, incorporated on 21 July 2005 at Companies House (number 05514928; OpenRegistry canonical ID GB-05514928-annalea-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-21
Registered Address
SUITE 9 ROCKFIELD HOUSE 512 DARWEN ROAD, BROMLEY CROSS, BOLTON, BL7 9DX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-26. Next accounts due 2026-11-26. Financial year-end: 26/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

ANNALEA HOLDINGS LTD has 1 person with significant control on file:

  • Ms Anna Lily Kenworthy born 1999 resident in England, British national. Notified 2024-07-29.
    • 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:

  • Mrs Zoe Kenworthy born 1967 resident in England, British national. Notified 2016-07-21. Ceased 2024-07-29.
    • 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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