# Anna Nina Ltd

## Details

- **Company number:** [15814374](https://find-and-update.company-information.service.gov.uk/company/15814374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2024
- **Registered office:** ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, GU3 1LR
- **Nature of business:** [47599](/sic/47599) Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), [47910](/sic/47910) Retail sale via mail order houses or via Internet



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LANOY MEIJER, Anna Louisa | director | 2 Jul 2024 |  |
| POOT, Nina Swan | director | 2 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anna + Nina Holding B.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 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 |
| 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 |



## Accounts

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






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