Anka Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceased3i Mia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-01 · No cessation recorded
Source record 127048487Show 1 ceased record
Eiser Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-06-01
Source record 134493854People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalCorpSisec LimitedCurrent secretary
Appointed 2022-09-26 · 4 yrs
Show 11 historical appointments
RM
Raymond McnairResigned director
Resigned 2021-10-22 · 1 yr · Finance Director
SS
Sebastian SchwengberResigned director
Resigned 2019-04-02 · 2 yrs · Director
AH
Andrew HopkinsResigned director
Resigned 2018-06-22 · Director
AD
Anna DellisResigned director
Resigned 2017-06-01 · 5 yrs · Director
PW
Philip WhiteResigned director
Resigned 2017-06-01 · 1 yr · Director
MJ
Maxime JacqzResigned director
Resigned 2008-09-10 · 8 yrs · Investment Director
CorpLoviting LimitedResigned director
Resigned 2008-09-05
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2008-09-05
CorpSisec LimitedResigned secretary
Resigned 2008-09-05 · 13 yrs
SS
Scott SpringettResigned director
Resigned 2008-09-05 · 8 yrs · Asset Manager
HM
Hans MeissnerResigned director
Resigned 2008-09-05 · 8 yrs · Managing Partner
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active