ANIMA HOLDINGS LTD

Active London

Wholesale of watches and jewellery

Wholesale of watches and jewelleryNon-specialised wholesale trade +2
A

ANIMA HOLDINGS LTD

Wholesale of watches and jewellery

Founded 28 Mar 2025 Active London, United Kingdom website.com
Wholesale of watches and jewelleryNon-specialised wholesale tradeInformation technology consultancy activitiesManagement consultancy activities other than financial management

Previous Company Names

ROCK'A'BABY PLAY CENTRE LTD 28 Mar 2025 — 29 Sept 2025
Accounts Due 28 Dec 2026 7 months remaining
Confirmation Submitted 3 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 6305 196 High Road Wood Green London N22 8HH United Kingdom

Full company profile for ANIMA HOLDINGS LTD (16351316), an active company based in London, United Kingdom. Incorporated 28 Mar 2025. Wholesale of watches and jewellery. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 28 December 2026 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Assenheim, BrendaDirectorEnglishSouth Africa6126 Sept 2025Active
Nuala ThorntonDirectorBritishEngland5828 Mar 2025Active

Shareholders

Shareholders (1)

Cfs Secretaries Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Brenda Assenheim

English

Active
Notified 26 Sept 2025
Residence South Africa
DOB May 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Secretaries Limited

United Kingdom

Active
Notified 28 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nuala Thornton

British

Active
Notified 28 Mar 2025
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ANIMA HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
2 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
30 Sept 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
29 Sept 2025Change Of NameCertificate Change Of Name Company
29 Sept 2025Persons With Significant ControlCessation of Cfs Secretaries Limited as a person with significant control on 26 Sept 2025
3 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

2 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

30 Sept 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

29 Sept 2025 Change Of Name

Certificate Change Of Name Company

29 Sept 2025 Persons With Significant Control

Cessation of Cfs Secretaries Limited as a person with significant control on 26 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with updates

2 months ago on 3 Mar 2026

Confirmation statement made on 27 Feb 2026 with no updates

2 months ago on 2 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

8 months ago on 30 Sept 2025

Certificate Change Of Name Company

8 months ago on 29 Sept 2025

Cessation of Cfs Secretaries Limited as a person with significant control on 26 Sept 2025

8 months ago on 29 Sept 2025