Anka Holdings Limited
- Company number
- 06690348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2008
- Nature of business
- Activities of head offices
- Corporate group
- 3i Group PLC (164 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLAND, Christopher David | Director | 14 Dec 2022 | |
| HALL, Matthew David | Director | 22 Oct 2021 | |
| DAWES, James Peter | Director | 17 Jun 2021 | |
| COLLIER, Declan | Director | 3 Jun 2021 | |
| DELLIS, Anna Louise | Director | 1 Jun 2017 | 14 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3i Mia Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2017 | |
| Eiser Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Jun 2017 |
Accounts
Connections
Owned by
Anka Holdings Limited → 3i Mia Holdings Limited → 3i Investments PLC → 3i PLC → 3i Holdings PLC → 3i Group PLC
Controls
- Anka Borrower Limited (06690145)
Directors’ other companies
- COLLIER, Declan - Director at Anka Finance Limited
- COLLIER, Declan - Director at Anka Acquisition Limited
- COLLIER, Declan - Director at Anka Borrower Limited
- COLLIER, Declan - Director at Belfast City Airport Limited
- DAWES, James Peter - Director at Belfast City Airport Limited
- DAWES, James Peter - Director at Colombo Topco Limited
- DAWES, James Peter - Director at Anka Borrower Limited
- DAWES, James Peter - Director at Anka Finance Limited
- DAWES, James Peter - Director at Anka Acquisition Limited
- HALL, Matthew David - Director at Anka Acquisition Limited
Companies at the same address
- 3755th Single Member Shelf Trading Company Limited (17194700)
- 3d Strategic Communications Ltd (11266983)
- Amylyx Pharmaceuticals UK Limited (14766294)
- Anam Na Mara Limited (13797663)
- Anka Acquisition Limited (06690143)
- Anka Borrower Limited (06690145)
- Anka Finance Limited (06690165)
- Athyrium Opportunities Iv UK Qahc Ltd (14206759)
- Bluebird Bio (UK) Ltd (10062439)
- Clearstone Holdings (International) Ltd (07621041)