# Anya K Holdings Limited

## Details

- **Company number:** [OE030040](https://find-and-update.company-information.service.gov.uk/company/OE030040)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 7 Jun 2023
- **Registered office:** 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, ROAD TOWN
- **Corporate group:** [2000 Overlook Ltd](/group/93834) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Anya K Holdings Limited → [2000 Overlook Ltd](/company/11440889)





## Companies at the same address

- [Durio Company Ltd](/company/OE027530) (OE027530)
- [Edlox Limited](/company/OE025367) (OE025367)
- [Elky Development Limited](/company/OE014665) (OE014665)
- [Greenwood Estates Corp.](/company/OE023748) (OE023748)
- [Katharina K Holdings Limited](/company/OE029825) (OE029825)
- [Kensington Heights Two Limited](/company/OE000765) (OE000765)
- [Mantronik Limited](/company/OE018154) (OE018154)
- [May Investments Limited](/company/OE017328) (OE017328)
- [Navas Properties S.a.](/company/OE008548) (OE008548)
- [Ollet Ventures Ltd](/company/OE003185) (OE003185)



