Anaash Holdings Limited

Active06536428 Private limited company
Incorporated
17 March 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Address
8 Beech Hill Avenue
Barnet
EN4 0LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2017
British
Director · Appointed 1 September 2017
British
Born February 1960 (66)
Officer history (8 former)
1 September 2017
Appointed Shah, Ninna Mukesh as Secretary
1 September 2017
Appointed Shah, Mukesh Zaverchand as Director
1 September 2017
Resigned Shah, Rajiv as Secretary
1 September 2017
Resigned Patani, Hitesh as Director
31 March 2013
Appointed Shah, Rajiv as Secretary
26 February 2013
Resigned Patel, Vijai Kumar as Secretary
21 November 2010
Resigned Malde, Atul as Director
1 December 2009
Appointed Patani, Hitesh as Director
17 March 2008
Appointed Payform Secretaries Ltd as Corporate Secretary
17 March 2008
Resigned Payform Secretaries Ltd as Corporate Secretary
17 March 2008
Appointed Somani, Karim Kamrudin as Director
17 March 2008
Resigned Somani, Karim Kamrudin as Director
17 March 2008
Appointed Payform Directors Ltd as Corporate Director
17 March 2008
Resigned Payform Directors Ltd as Corporate Director
17 March 2008
Appointed Malde, Atul as Director
17 March 2008
Resigned Malde, Atul as Secretary
17 March 2008
Appointed Patel, Vijai Kumar as Secretary
17 March 2008
Appointed Malde, Atul as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Comoany
Reg. no. 10795287
Former controllers (1)
30 December 2020
Ceased Motor Parts Direct Limited — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Anaash Holdings Limited This company Owns 75–100% of shares
Cube Living Limited Owns 75–100% of shares
Cyber Park Management Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates30 May 2026
29 September 2025Total exemption full accounts31 December 2024
30 May 2025Confirmation statement with no updates30 May 2025
20 September 2024Total exemption full accounts31 December 2023
2 June 2024Confirmation statement with no updates30 May 2024
Show all recent filings

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