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Company number
15814374

ANNA NINA LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ANNA NINA LTD
Company number
15814374
Registered office
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
Company type
Private Limited Company
Incorporated on
2 July 2024
Status
Active
Age
2 years
Nature of business (SIC)
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · 47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 Aug 2026
Confirmation statement — last
16 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anna + Nina Holding B.V.
owns 75–100% of shares · holds 75–100% of voting rights
Notified 15/07/2024
Mrs Anna Louisa De Lanoy Meijer
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/07/2024
Mrs Nina Swan Poot
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/07/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Anna + Nina Holding B.V. name only
owns 75–100% of shares · holds 75–100% of votes Notified 15/07/2024
Mrs Anna Louisa De Lanoy Meijer
born 04/1984 · Netherlands owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/07/2024
Mrs Nina Swan Poot
born 03/1986 · Netherlands owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2024 Person with significant control ceased Mrs Nina Swan Poot
15/07/2024 Person with significant control ceased Mrs Anna Louisa De Lanoy Meijer
15/07/2024 Person with significant control added Anna + Nina Holding B.V.
02/07/2024 Person with significant control added Mrs Nina Swan Poot
02/07/2024 Person with significant control added Mrs Anna Louisa De Lanoy Meijer

Documents for ANNA NINA LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Anna Nina Ltd — GU3 1LR
Tier 1 · renews 11/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/15814374
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of ANNA NINA LTD?
According to the official registry, the company number of ANNA NINA LTD is 15814374.
Where is ANNA NINA LTD registered?
The registered office is ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND.
What is the SIC code of ANNA NINA LTD?
The nature of business is recorded under SIC code 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 — Retail sale via mail order houses or via Internet.
Who controls ANNA NINA LTD?
Anna + Nina Holding B.V. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ANNA NINA LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ANNA NINA LTD (15814374)

ANNA NINA LTD is a private limited company incorporated on 2 July 2024 and registered in the United Kingdom under company number 15814374. Its registered office is at ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND. The recorded nature of business is retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Anna + Nina Holding B.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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