Anaga Holdings Limited

Active10962665 Private limited company
Incorporated
14 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gerald Peng Hock Gui
Corina Rosa Espinosa Dorta
Accounts type
Micro entity
Region
Greater London
Address
Figurit Niddry Lodge
51 Holland Street
Kensington
W8 7JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Gerald Peng Hock Gui
Individual · Notified 14 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Corina Rosa Espinosa Dorta
Individual · Notified 14 September 2017
Owns 25–50% of shares
Spanish
Born June 1959 (67)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Anaga Holdings Limited This company
Casarus Ltd Owns 75–100% of shares
Dr Gerald Gui Limited Owns 75–100% of shares
Leaders in Breast Surgery LLP Has significant influence or control

Financials

Net Assets
£3,550,131
Employees
2
Current Ratio
130.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,985,586 £2,248,450 £2,549,606 £2,768,114 £3,028,383 £3,550,131
Balance sheet detail
202520242023202220212020
Fixed Assets£52,750
Current Assets£3,577,560£3,039,057£2,810,878£2,607,651£2,304,298£1,939,593
Creditors (< 1 year)£27,429£10,674£42,764£58,045£55,848£6,757
Net Current Assets£3,550,131£3,028,383£2,768,114£2,549,606£2,248,450£1,932,836
Net Assets£3,550,131£3,028,383£2,768,114£2,549,606£2,248,450£1,985,586
Shareholder Funds£3,550,131£3,028,383£2,768,114£2,549,606£2,248,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
27 October 2025Micro company accounts31 March 2025
28 May 2025Second filing of Confirmation Statement31 March 2025
7 April 2025Confirmation statement with no updates31 March 2025
28 November 2024Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?