OpenRegistry
Companies House/London/Company profile

ANNA CASTRO LIMITED

Active - Proposal to Strike off
09278819·incorporated 2014-10-24

ANNA CASTRO LIMITED is an active UK private limited company, incorporated on 24 October 2014 at Companies House (number 09278819; OpenRegistry canonical ID GB-09278819-anna-castro-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-10-24
Registered Address
UNIT 8, HOLLES HOUSE, OVERTON ROAD, LONDON, SW9 7AP, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-10-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-29. Next confirmation statement due 2025-12-13.

Persons with significant control

ANNA CASTRO LIMITED has 2 persons with significant control on file:

  • Mr Hector Ariel Fandino Molina born 1979 resident in United Kingdom, British national. Notified 2024-11-04.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mrs Ana Patricia Castro Hernandez born 1979 resident in England, British national. Notified 2024-11-14.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Ana Patricia Castro Hernandez born 1979 resident in England, British national. Notified 2016-10-24. Ceased 2024-11-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London: