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Anaplan UK Holdings Limited

Anaplan UK Holdings Limited is an active company incorporated on 9 December 2022 with the registered office located in London, Greater London. Anaplan UK Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14531688
Private limited company
Age
2 years 9 months
Incorporated 9 December 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 9 Dec31 Jan 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Regent's Place, 15th And 16th Floors
338 Euston Road
London
NW1 3BT
United Kingdom
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was
Telephone
01628 870000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Aug 1970 • Chief Financial Officer
Director • Emea Controller, Director Of Accounting • British • Lives in England • Born in Jul 1986
Director • VP & Managing Counsel Emea & Apac • German • Lives in Germany • Born in Jan 1968
Director • American • Lives in United States • Born in Mar 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anaplan Limited
Mr Gregory Michael Giangiordano, Mr Daniel John Moriarty, and 2 more are mutual people.
Active
Anaplan UK Group Limited
Mr Gregory Michael Giangiordano, Mr Daniel John Moriarty, and 2 more are mutual people.
Active
Anaplan UK Developments Limited
Mr Gregory Michael Giangiordano, Mr Daniel John Moriarty, and 2 more are mutual people.
Active
Anaplan UK Applications Limited
Mr Gregory Michael Giangiordano, Mr Daniel John Moriarty, and 2 more are mutual people.
Active
Fluence Technologies UK Limited
Mr Gregory Michael Giangiordano, Mr Daniel John Moriarty, and 1 more are mutual people.
Active
XL3 Holdings Ltd
Mr Gregory Michael Giangiordano, Mr Daniel John Moriarty, and 1 more are mutual people.
Active
Fluence Technologies UK Holdings Limited
Mr Gregory Michael Giangiordano, Mr Daniel John Moriarty, and 1 more are mutual people.
Active
Infor Global Solutions (Europe) Limited
Mr Jochen Berthold Kasper is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 1 Dec31 Jan 2024
Traded for 14 months
Cash in Bank
£89.23M
Turnover
£304.91M
Employees
521
Total Assets
£306.26M
Total Liabilities
-£565.01M
Net Assets
-£258.75M
Debt Ratio (%)
184%
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Group Accounts Submitted
1 Year Ago on 6 Sep 2024
Mr Jochen Berthold Kasper Appointed
1 Year 4 Months Ago on 1 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 4 Apr 2024
Mr Gregory Michael Giangiordano Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Daniel John Moriarty Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Hemant D Kapadia Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Nadine Pichelot Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 6 Sep 2024
Appointment of Mr Jochen Berthold Kasper as a director on 1 May 2024
Submitted on 3 May 2024
Director's details changed for Hemant D Kapadia on 4 April 2024
Submitted on 4 Apr 2024
Director's details changed for Mr Daniel John Moriarty on 4 April 2024
Submitted on 4 Apr 2024
Director's details changed for Mr Gregory Michael Giangiordano on 4 April 2024
Submitted on 4 Apr 2024
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
Submitted on 4 Apr 2024
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
Submitted on 4 Apr 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 9 Jan 2024
Appointment of Mr Hemant D Kapadia as a director on 1 August 2023
Submitted on 3 Aug 2023
Repayment History
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