Anya K Holdings Limited
- Company number
- OE030040
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 7 Jun 2023
- Corporate group
- 2000 Overlook Ltd (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilmington Trust Company | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity |
9 Apr 2017 | 31 Jul 2024 |
| Sequent (U.K.) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
31 Jul 2024 | |
| 2000 Overlook Ltd | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
18 Sep 2018 |
Connections
Owned by
Anya K Holdings Limited → 2000 Overlook Ltd
Companies at the same address
- Durio Company Ltd (OE027530)
- Edlox Limited (OE025367)
- Elky Development Limited (OE014665)
- Greenwood Estates Corp. (OE023748)
- Katharina K Holdings Limited (OE029825)
- Kensington Heights Two Limited (OE000765)
- Mantronik Limited (OE018154)
- May Investments Limited (OE017328)
- Navas Properties S.a. (OE008548)
- Ollet Ventures Ltd (OE003185)