Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Anin Star Holding Limited
- Incorporated
- 21 February 2018 (8 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Divesh Kanthylal MakanHelen Newman
- Owned by
- Stella Nina Willis
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Olaf StreetLondonW11 4BE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Makan, Divesh Kanthylal
Director · Appointed 19 December 2022
American
Born August 1973 (53)
Director · Appointed 8 March 2019
British
Born September 1971 (55)
Newman, Helen
Director · Appointed 21 February 2018
British
Born October 1954 (72)
Officer history (4 former)
24 January 2025
Resigned Belloni, Antonio as Director
24 January 2025
19 December 2022
Appointed Makan, Divesh Kanthylal as Director
19 December 2022
8 November 2019
Appointed Belloni, Antonio as Director
8 November 2019
8 March 2019
6 March 2019
Resigned Willis, Stella Nina as Director
21 February 2018
Appointed Newman, Helen as Director
21 February 2018
Appointed Willis, Stella Nina as Director
21 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Holdings 1
Companies where Anin Star Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 January 2025
Ceased LVMH Moët Hennessy Louis Vuitton SE — Owns 25–50% of shares
8 March 2019
Ceased Stella Nina Willis — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 8 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 10 March 2025 | Group of companies' accounts | 31 December 2023 | ||
| 25 February 2025 | Confirmation statement with updates | 20 February 2025 | ||
| 31 January 2025 | Memorandum and Articles of Association |
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