OpenCompanies

Anna Nina Ltd

Company number
15814374
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2024
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Retail sale via mail order houses or via Internet

Registered office

Ashbourne House The Guildway
Old Portsmouth Road
Guildford
GU3 1LR

Officers

NameRoleAppointedResigned
POOT, Nina Swan Director 2 Jul 2024
DE LANOY MEIJER, Anna Louisa Director 2 Jul 2024

Control

NameNature of controlNotifiedCeased
Mrs Anna Louisa De Lanoy Meijer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Jul 2024 15 Jul 2024
Mrs Nina Swan Poot Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Jul 2024 15 Jul 2024
Anna + Nina Holding B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£34,148 £34,699 4

Connections

Companies at the same address

Data