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Companies House/Guildford/Company profile

ANNA NINA LTD

Active
15814374·incorporated 2024-07-02

ANNA NINA LTD is an active UK private limited company, incorporated on 2 July 2024 at Companies House (number 15814374; OpenRegistry canonical ID GB-15814374-anna-nina-ltd). Sophymarine's OpenRegistry classifies it under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store), one of 8,431 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-02
Registered Address
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-04-02. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

ANNA NINA LTD has 1 person with significant control on file:

  • Anna + Nina Holding B.V. (Netherlands reg. 72009519). Notified 2024-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Anna Louisa De Lanoy Meijer born 1984 resident in Netherlands, Dutch national. Notified 2024-07-02. Ceased 2024-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nina Swan Poot born 1986 resident in Netherlands, Dutch national. Notified 2024-07-02. Ceased 2024-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15814374.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.