ANNO 2017 JOINT HOLDING (UK) LIMITED
Activities of other holding companies n.e.c.
ANNO 2017 JOINT HOLDING (UK) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom
Credit Report
Discover ANNO 2017 JOINT HOLDING (UK) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£54.38M
Net Assets
£204.02M
Total Liabilities
£1157.62M
Turnover
£246.19M
Employees
N/A
Debt Ratio
85%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Karen Kragh | Director | Active |
| Martin James Swain | Director | Active |
| Nadia D’ippolito | Director | Active |
| Nicole Brigitte Rebsdorf Bernardi | Director | Active |
| Rui Zhao | Director | Active |
| Sophie Alexandra Alderman | Director | Active |
| Vercity Management Services Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (2)
Pfa Neptune Holding (uk) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Pka Wlwf Holding (uk) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Sept 2025 | Officers | Appointment of Nadia D’Ippolito as director on 2025-09-22 | View(2 pages) |
| 22 Sept 2025 | Officers | Termination of David Jensen as director on 2025-09-22 | View(1 page) |
| 10 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(43 pages) |
| 26 Jun 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View(3 pages) |
| 26 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-18 with no updates | View(3 pages) |
Appointment of Nadia D’Ippolito as director on 2025-09-22
Second Filing Of Confirmation Statement With Made Up Date
Confirmation statement made on 2025-06-18 with no updates
Recent Activity
Latest Activity
Appointment of Nadia D’Ippolito as director on 2025-09-22
4 months ago on 22 Sept 2025
Termination of David Jensen as director on 2025-09-22
4 months ago on 22 Sept 2025
Annual accounts made up to 2024-12-31
7 months ago on 10 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
7 months ago on 26 Jun 2025
Confirmation statement made on 2025-06-18 with no updates
7 months ago on 26 Jun 2025