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ANASSA HOLDINGS LIMITED

Active
10904245·incorporated 2017-08-08

ANASSA HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 August 2017 at Companies House (number 10904245; OpenRegistry canonical ID GB-10904245-anassa-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-08
Registered Address
1 PATERNOSTER SQUARE, LONDON, EC4M 7DX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

ANASSA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Susanne Lukasser-Schwärzler born 1974 resident in Austria, Austrian national. Notified 2020-10-13.
    • Has significant influence or control
  • Helmut Schwärzler born 1973 resident in Austria, Liechtenstein Citizen national. Notified 2020-10-13.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Kee Cheol Noh born 1971 resident in Switzerland, South Korean national. Notified 2017-08-09. Ceased 2020-10-13.
    • Has significant influence or control
  • Hubert Schwarzler born 1973 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2020-10-13. Ceased 2021-12-17.
    • Has significant influence or control
  • (unnamed). Notified 2017-08-08. Ceased 2017-08-09.

Previous names

ANASSA HOLDINGS LIMITED has previously traded as:

  • FLORIST HOLDINGS LIMITED (until 2017-10-04)

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