Anaxi Group Holdings Limited

Active13526547 Private limited company
Incorporated
23 July 2021 (5 years)
Previously known as
Aristocrat (UK) Holdings Limited (until 13 October 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester St
London
WC1N 3AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
British
Born August 1974 (52)
Tucker, Anne Elizabeth
Secretary · Appointed 5 March 2024
Director · Appointed 23 July 2021
Australian
Born June 1968 (58)
Officer history (3 former)
12 December 2025
Appointed Slaney, Dylan as Director
28 November 2025
Resigned Malool, Mordechay as Director
30 July 2024
Appointed Malool, Mordechay as Director
30 July 2024
Resigned Bowen, Mitchell Alexander as Director
5 March 2024
Appointed Tucker, Anne Elizabeth as Secretary
5 March 2024
Resigned Jo, Kristy Beth as Secretary
12 September 2022
Appointed Bowen, Mitchell Alexander as Director
23 July 2021
Appointed Croker, Trevor John as Director
23 July 2021
Appointed Jo, Kristy Beth as 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.

Holdings 1

Companies where Anaxi Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 33

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates22 July 2026
9 February 2026Full accounts30 September 2025
17 December 2025Appointment of a director
11 December 2025Termination of appointment of a director
29 July 2025Confirmation statement with no updates22 July 2025
Show all 33 filings

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