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Anin Star Holding Limited

Anin Star Holding Limited is an active company incorporated on 21 February 2018 with the registered office located in London, Greater London. Anin Star Holding Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11218431
Private limited company
Age
7 years
Incorporated 21 February 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 Olaf Street
London
W11 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • American • Lives in United States • Born in Aug 1973
Director • British • Lives in UK • Born in Oct 1954
Director • Chief Financial Officer • French • Lives in France • Born in Dec 1961
Director • Group Managing Director • Italian • Lives in Italy • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Sofidiv UK Limited
Jean-Jacques Guiony is a mutual person.
Active
Prolepsis Investment Limited
Jean-Jacques Guiony is a mutual person.
Active
Nina Projects Limited
Stella Nina Willis is a mutual person.
Active
Palladio Overseas Holding Limited
Jean-Jacques Guiony is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.96M
Increased by £1.3M (+12%)
Turnover
£130M
Decreased by £36.8M (-22%)
Employees
649
Decreased by 12 (-2%)
Total Assets
£271.72M
Decreased by £236.14M (-46%)
Total Liabilities
-£348.07M
Decreased by £33.41M (-9%)
Net Assets
-£76.36M
Decreased by £202.72M (-160%)
Debt Ratio (%)
128%
Increased by 52.98% (+71%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Charge Satisfied
9 Months Ago on 30 Jan 2025
Charge Satisfied
9 Months Ago on 30 Jan 2025
Ms Stella Nina Willis (PSC) Details Changed
9 Months Ago on 24 Jan 2025
Lvmh Moët Hennessy Louis Vuitton Se (PSC) Resigned
9 Months Ago on 24 Jan 2025
Jean-Jacques Guiony Resigned
9 Months Ago on 24 Jan 2025
Antonio Belloni Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 25 Feb 2025
Change of details for Ms Stella Nina Willis as a person with significant control on 24 January 2025
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Cessation of Lvmh Moët Hennessy Louis Vuitton Se as a person with significant control on 24 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Antonio Belloni as a director on 24 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Jean-Jacques Guiony as a director on 24 January 2025
Submitted on 30 Jan 2025
Satisfaction of charge 112184310001 in full
Submitted on 30 Jan 2025
Repayment History
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