Anniversary Trading Limited

Active14136842 Private limited company
Incorporated
27 May 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Henry Meddings
Accounts type
Small
Region
Greater London
Address
West Wing
Somerset House West Wing
Somerset House
Strand
London
WC2R 1LA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
British
Born December 1970 (55)
Director · Appointed 27 May 2022
British
Born March 1965 (61)
Officer history (1 former)
31 December 2023
Appointed Tasker, Nichola Clare as Director
31 December 2023
Resigned Harrison, Tracey-Joy as Director
27 May 2022
Appointed Mottram, Heidi as Director
27 May 2022
Appointed Harrison, Tracey-Joy as Director

Ownership 7 active

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

Richard Henry Meddings
Individual · Notified 25 March 2026
Owns 75–100% of shares
Right to appoint and remove directors
British
Born March 1958 (68)
Mahnaz Akbary-Safa
Individual · Notified 31 October 2024
Holds 75–100% of voting rights (as a trust)
British
Born April 1964 (62)
Shelagh Jane Legrave
Individual · Notified 31 October 2024
Holds 75–100% of voting rights (as a trust)
British
Born April 1958 (68)
Janet Patricia Beer
Individual · Notified 31 October 2024
Holds 75–100% of voting rights (as a trust)
British
Born August 1956 (70)
Individual · Notified 27 May 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Martin Eugene Donnelly
Individual · Notified 27 May 2022
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born June 1958 (68)
Lin Homer
Individual · Notified 27 May 2022
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born March 1957 (69)
Former controllers (6)
25 March 2026
Ceased Damon Marcus Buffini — Owns 75–100% of shares
25 March 2026
Ceased Frank Mcloughlin — Holds 75–100% of voting rights (as a trust)
16 September 2025
Ceased Shirley Anne Pearce — Holds 75–100% of voting rights (as a trust)
23 February 2024
Ceased Peter John Gregson — Holds 75–100% of voting rights (as a trust)
31 December 2023
Ceased Tracey-Joy Harrison — Holds 75–100% of voting rights (as a trust)
4 July 2022
Ceased Richard Mottram — Holds 75–100% of voting rights (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

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