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ANNATA LIMITED

Company number 07757814

Follow this company File for this company

Persons with significant control: 3 active persons with significant control / 0 active statements

Vpe - An Slhf Active

Correspondence address
Bergstaoastraeti 10a, ., 101 Reykjavik, Iceland
Notified on
1 June 2025
Governing law
Legal form
Place registered
Directorate Of Internal Revenue
Registration number
5712211600
Incorporated in
Iceland
Nature of control
Has significant influence or control

Annata Hf Active

Correspondence address
Hagasmara 3, 201, Kopavogur, Iceland
Notified on
1 June 2025
Governing law
Legal form
Place registered
Directorate Of Internal Revenue
Registration number
Is 4512012390
Incorporated in
Iceland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Annata Holding Ehf. Active

Correspondence address
Hagasmara 3, 201, Kopavogur, Iceland
Notified on
1 June 2025
Governing law
Legal form
Place registered
Directorate Of Internal Revenue
Registration number
5712211010
Incorporated in
Iceland
Nature of control
Right to appoint or remove directors

Annata Ehf Ceased

Correspondence address
Hagasmara 3, 201, Kopavogur, Iceland
Notified on
19 March 2024
Ceased on
1 June 2025
Governing law
Legal form
Place registered
Iceland
Registration number
Is 4512012390
Incorporated in
Iceland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Johann Jonsson Ceased

Correspondence address
Hagasmara 3, 201, Kopavogur, Iceland
Notified on
9 July 2021
Ceased on
19 March 2024
Date of birth
July 1965
Nationality
Icelandic
Country of residence
Iceland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Annata Ehf Ceased

Correspondence address
Hagasmara 3, 201, Kopavogur, Iceland
Notified on
9 July 2021
Ceased on
9 July 2021
Governing law
Legal form
Place registered
Iceland
Registration number
Is 4512012390
Incorporated in
Iceland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Annata Holdings Limited Ceased

Correspondence address
The Old School House, West Street, Southwick, Fareham, England, PO17 6EA
Notified on
26 May 2020
Ceased on
9 July 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
05854991
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Annata Uk Ltd Ceased

Correspondence address
The Old Laundry, Bridge Street, Southwick, Fareham, England, PO17 6DZ
Notified on
1 June 2017
Ceased on
26 May 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Damon Trevor Repton Ceased

Correspondence address
Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY
Notified on
6 April 2016
Ceased on
1 June 2017
Date of birth
April 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ian Gordon Tait Ceased

Correspondence address
Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY
Notified on
6 April 2016
Ceased on
1 June 2017
Date of birth
April 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%