CompaniesInTheUK

ANNATA LIMITED

Company number 07757814 ·

Active

3 active / 8 ceased · persons with significant control

Annata Hf

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-01
Correspondence address
Hagasmara 3, 201, Kopavogur, Iceland
Legal form
Limited Company
Place registered
Directorate Of Internal Revenue
Registration number
Is 4512012390
Country registered
Iceland

Annata Holding Ehf.

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-06-01
Correspondence address
Hagasmara 3, 201, Kopavogur, Iceland
Legal form
Private Limited Company
Place registered
Directorate Of Internal Revenue
Registration number
5712211010
Country registered
Iceland

Annata Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-26
Correspondence address
The Old School House, West Street, Southwick, Fareham, PO17 6EA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
05854991
Country registered
England

Vpe - An Slhf

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-06-01
Ceased on
2026-07-08
Correspondence address
Bergstaoastraeti 10a, ., 101 Reykjavik, Iceland
Legal form
Samlagshlutafelag (Is) 2ojp
Place registered
Directorate Of Internal Revenue
Registration number
5712211600
Country registered
Iceland

Annata Ehf

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-03-19
Ceased on
2025-06-01
Correspondence address
Hagasmara 3, 201, Kopavogur, Iceland
Legal form
Limited Company
Place registered
Iceland
Registration number
Is 4512012390
Country registered
Iceland

Mr Johann Jonsson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-09
Ceased on
2024-03-19
Date of birth
July 1965
Nationality
Icelandic
Country of residence
Iceland
Correspondence address
Hagasmara 3, 201, Kopavogur, Iceland

Annata Ehf

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-07-09
Ceased on
2021-07-09
Correspondence address
Hagasmara 3, 201, Kopavogur, Iceland
Legal form
Limited Company
Place registered
Iceland
Registration number
Is 4512012390
Country registered
Iceland

Annata Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-26
Ceased on
2021-07-09
Correspondence address
The Old School House, West Street, Southwick, Fareham, PO17 6EA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
05854991
Country registered
England

Annata Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-01
Ceased on
2020-05-26
Correspondence address
The Old Laundry, Bridge Street, Southwick, Fareham, PO17 6DZ, England
Legal form
Private Limited Company

Mr Ian Gordon Tait

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-06-01
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY

Mr Damon Trevor Repton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-06-01
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY