Anexhold Limited

Active08013660 Private limited company

Incorporated: 30 March 2012 (14 years)
Previously known as: Natures Menu Limited (until 30 May 2012)
This list may be incomplete. See all names on Companies House
Industry: Activities of production holding companies (64202)
Directors: Tim Berger
Carina Solsona Garriga
Jordi Junyent Garcia
Accounts type: Group
Region: East of England
Address: Natures Menu Limited Falcon Road
Snetterton
Norwich
NR16 2FB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 September 2027
Last conf. stmt: 12 September 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Berger, Tim

Director · Appointed 14 April 2026

Spanish

Born August 1974 (52)

Garriga, Carina Solsona

Director · Appointed 14 April 2026

Spanish

Born April 1974 (52)

Garcia, Jordi Junyent

Director · Appointed 27 February 2020

Spanish

Born November 1968

Officer history (12 former)

14 April 2026

Appointed Garriga, Carina Solsona as Director

14 April 2026

Appointed Berger, Tim as Director

14 April 2026

Resigned Campamà, Maria Camí as Director

14 April 2026

Resigned Pérez, María Araceli García as Director

1 April 2025

Appointed Campamà, Maria Camí as Director

1 April 2025

Appointed Pérez, María Araceli García as Director

31 March 2025

Resigned Pastor, Alvaro Jose Marti as Director

31 March 2025

Resigned Gesti, Marc Jove as Director

27 February 2020

Resigned Coromina, Gonzalo Raspall as Secretary

27 February 2020

Resigned Halliwell, Jeffrey John as Director

27 February 2020

Appointed Pastor, Alvaro Jose Marti as Director

27 February 2020

Appointed Garcia, Jordi Junyent as Director

27 February 2020

Resigned Coromina, Gonzalo Raspall as Director

27 February 2020

Resigned Taylor, Craig Richard as Director

13 July 2019

Resigned Ferrando, Ramon Andreu as Director

13 July 2019

Appointed Gesti, Marc Jove as Director

13 July 2017

Appointed Coromina, Gonzalo Raspall as Secretary

13 July 2017

Resigned Taylor, Zoe Christina as Director

3 December 2015

Appointed Ferrando, Ramon Andreu as Director

3 December 2015

Appointed Coromina, Gonzalo Raspall as Director

30 November 2015

Appointed Taylor, Zoe Christina as Director

30 November 2015

Appointed Halliwell, Jeffrey John as Director

16 May 2014

Resigned South, Neil Frank as Director

25 May 2012

Appointed South, Neil Frank as Director

25 May 2012

Resigned Maunder, Scott Kenneth as Director

30 March 2012

Appointed Maunder, Scott Kenneth as Director

30 March 2012

Appointed Taylor, Craig Richard as Director

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.

Holdings 1

Companies where Anexhold Limited is registered as a person with significant control

Natures Menu Limited

Owns 75–100% of shares

Active

Former controllers (2)

28 February 2020

Ceased Predict S.L.U. — Owns 75–100% of shares

27 February 2020

Ceased Craig Richard Taylor — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Confirmation statement with updates	12 September 2026
14 September 2026	Director's details changed
10 September 2026	Group of companies' accounts	31 December 2025
17 April 2026	Appointment of a director
17 April 2026	Termination of appointment of a director