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Anna Holdings Limited

Anna Holdings Limited is an active company incorporated on 18 October 2023 with the registered office located in London, Greater London. Anna Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15218883
Private limited company
Age
2 years
Incorporated 18 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (27 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 18 November 2025 (4 days remaining)
Address
7e Wakefield Street
London
WC1N 1PG
England
Address changed on 18 Mar 2024 (1 year 8 months ago)
Previous address was 7a Wakefield Street London WC1N 1PG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
98
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1966
PSC • Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Anna Admin Limited
Boris Diakonov and Andrew Spencer Doman are mutual people.
Active
Payments Innovation Forum Limited
Boris Diakonov is a mutual person.
Active
Absolutely No Nonsense Admin Ltd
Boris Diakonov is a mutual person.
Active
15216465 Limited
Eduard Panteleev is a mutual person.
Dissolved
Financials
Anna Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Days Ago on 5 Nov 2025
Accounting Period Shortened
1 Month Ago on 24 Sep 2025
Andrew Spencer Doman Details Changed
6 Months Ago on 16 May 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Accounting Period Extended
1 Year Ago on 16 Oct 2024
Mr Eduard Panteleev (PSC) Details Changed
1 Year 7 Months Ago on 11 Apr 2024
Mr Eduard Panteleev Details Changed
1 Year 7 Months Ago on 11 Apr 2024
Mr Eduard Panteleev (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Mr Boris Diakonov (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Boris Diakonov (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 5 Nov 2025
Previous accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 24 Sep 2025
Director's details changed for Andrew Spencer Doman on 16 May 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 25 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 16 Aug 2024
Change of details for Mr Eduard Panteleev as a person with significant control on 22 December 2023
Submitted on 18 Jun 2024
Change of details for Mr Boris Diakonov as a person with significant control on 22 December 2023
Submitted on 17 Jun 2024
Repayment History
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