ANK HOLDINGS LIMITED — 15054727, Maidenhead , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.01.2025

Company name	ANK HOLDINGS LIMITED copy copied
Company number	15054727 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 August 2023 copy copied
Accounts	Actual Next accounts made up to 31.08.2025 due by 07.05.2025
Confirmation statement	Actual Next statement date Wednesday, 06 August 2025 due by Tuesday, 19 August 2025 Last statement dated Tuesday, 06 August 2024
Nature of business (SIC)	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores copy copied
Registered office address	MAIDENHEAD CONCORDE PARK CONCORDE ROAD, BUILDING - 3 1ST FLOOR, UNITED KINGDOM, MAIDENHEAD, SL6 4BY copy copied

Person with significant control

(as of 19.06.2024)

Mrs Neha Prabhakar

Status:	Active
Notified on:	Monday, 07 August 2023
Correspondence address:	Alkdeep 41 41 Oldcares, Maidenhead, England, SL6 1XH
Nationality:	Indian
Date of birth:	September 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors