Ani Holding Limited

Active04267527 Private limited company
Incorporated
9 August 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Small
Region
North West
Address
Varn House Northbank Industrial Estate
Brinell Drive
Irlam
M44 5BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
Also at Day International (U.K.) Limited, Flint CPS Inks UK Ltd, Arrowhead Investments (UK) · more companies
British
Born November 1984
Director · Appointed 24 July 2026
Also at Day International (U.K.) Limited, Arrowhead Investments (UK), Day International (UK) Holdings · more companies
British
Born January 1972 (54)
Director · Appointed 22 June 2026
Also at Simply Milk Limited, Day International (U.K.) Limited, Flint Ink (U.K.) Limited · more companies
British
Born May 1964 (62)
Corporate Secretary · Appointed 26 July 2021
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (16 former)
24 July 2026
Appointed Miller, Darren John as Director
24 July 2026
24 July 2026
Appointed Foster, Jonathan Stewart as Director
22 June 2026
Appointed Richards, Mark Alan as Director
31 January 2026
Resigned Berenzweig, Jeremy Theodore as Director
31 August 2024
Resigned Dryden, Stephen William as Director
26 July 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
26 July 2021
Resigned Williams, Jayne Evelyn as Secretary
12 April 2017
Appointed Dryden, Stephen William as Director
12 April 2017
Appointed Berenzweig, Jeremy Theodore as Director
12 April 2017
12 April 2017
12 April 2017
Appointed Williams, Jayne Evelyn as Secretary
20 December 2013
Appointed Sharman, Alistair Richard Norris as Director
20 December 2013
Resigned Godfrey, Stephen Richard as Director
25 February 2011
15 February 2011
Appointed Godfrey, Stephen Richard as Director
15 February 2011
Resigned Connell, John Gregory as Director
15 April 2009
Resigned Foxley, Russell Barry James as Director
7 April 2009
Appointed Connell, John Gregory as Director
25 March 2008
Resigned Humphris, Philip Allan as Director
4 May 2007
Appointed Foxley, Russell Barry James as Director
5 January 2007
Resigned Aspelin, Johan Marcus Mikael as Secretary
5 January 2007
Resigned Aspelin, Johan Marcus Mikael as Director
1 March 2006
Appointed Strierath, Georg Heinrich Johannes as Secretary
15 June 2004
Resigned Hiserodt, David Vincent as Director
9 January 2002
Appointed Humphris, Philip Allan as Director
9 January 2002
Appointed Aspelin, Johan Marcus Mikael as Secretary
9 January 2002
Appointed Hiserodt, David Vincent as Director
9 January 2002
Appointed Aspelin, Johan Marcus Mikael as Director
9 January 2002
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
9 January 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
9 January 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
9 August 2001
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
19 September 2023
Ceased The Goldman Sachs Group Inc — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 December 2025
24 August 2026Confirmation statement with no updates8 August 2026

Some other companies at this address

Arrowhead Investments (UK)
Day International (UK) Holdings
Day International TM (UK) Limited
Flint CPS Inks UK Ltd
Flint Ink (U.K.) Limited
Mander Brothers Limited

Other companies in this industry

London
Harrogate
Stansted
London
London
Hull

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