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ANEXHOLD LIMITED
Company number 08013660 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ANEXHOLD LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ANEXHOLD LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08013660
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 March 2012
- Registered office
- Norwich, Norfolk
- Country of origin
- United Kingdom
- Business
- Activities of production holding companies
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ANEXHOLD LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 September 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ANEXHOLD LIMITED
ANEXHOLD LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ANEXHOLD LIMITED · statement of 12 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PREDICT S.L.U. | — | 7,613,051 | ORDINARY |
People with significant control · 0 current
Who controls ANEXHOLD LIMITED
ANEXHOLD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Predict S.L.U. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 July 2017 | 28 February 2020 |
| Mr Craig Richard Taylor | Shares: more than 25% but not more than 50% | 1 July 2016 | 27 February 2020 |
Officers · 3 current
Who runs ANEXHOLD LIMITED
ANEXHOLD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BERGER, Tim | Director | 14 April 2026 | Spanish | Spain |
| GARCIA, Jordi Junyent | Director | 27 February 2020 | Spanish | Spain |
| GARRIGA, Carina Solsona | Director | 14 April 2026 | Spanish | Spain |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COROMINA, Gonzalo Raspall | Secretary | 13 July 2017 | 27 February 2020 |
| CAMPAMÀ, Maria Camí | Director | 1 April 2025 | 14 April 2026 |
| COROMINA, Gonzalo Raspall | Director | 3 December 2015 | 27 February 2020 |
| FERRANDO, Ramon Andreu | Director | 3 December 2015 | 13 July 2019 |
| GESTI, Marc Jove | Director | 13 July 2019 | 31 March 2025 |
| HALLIWELL, Jeffrey John | Director | 30 November 2015 | 27 February 2020 |
| MAUNDER, Scott Kenneth | Director | 30 March 2012 | 25 May 2012 |
| PASTOR, Alvaro Jose Marti | Director | 27 February 2020 | 31 March 2025 |
| PÉREZ, María Araceli García | Director | 1 April 2025 | 14 April 2026 |
| SOUTH, Neil Frank | Director | 25 May 2012 | 16 May 2014 |
| TAYLOR, Craig Richard | Director | 30 March 2012 | 27 February 2020 |
| TAYLOR, Zoe Christina | Director | 30 November 2015 | 13 July 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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