ANEXHOLD LIMITED
ANEXHOLD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08013660, and its current status with Companies House is active. The company was incorporated on 30 March 2012 and lists its registered address as Norwich, United Kingdom. 1 shareholder is on record for ANEXHOLD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for ANEXHOLD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AFFINITY PETCARE, S.A., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AFFINITY PETCARE, S.A. | 100% | Companies House |
Officers
3
Three officers are currently on record for ANEXHOLD LIMITED, filed with Companies House. Jordi Garcia (appointed 2020-02-27), Tim Berger (appointed 2026-04-14) and Carina Garriga (appointed 2026-04-14) all serve as Director.
The register reports 17 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at ANEXHOLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ANEXHOLD LIMITED sits 2 levels below its ultimate parent, MERIMARE INVERSIONES S.L., registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MERIMARE INVERSIONES S.L. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ANEXHOLD LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MERIMARE INVERSIONES S.L.
Spain
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Frequently Asked Questions
Who owns ANEXHOLD LIMITED?
One shareholder is currently on record for ANEXHOLD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AFFINITY PETCARE, S.A., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ANEXHOLD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ANEXHOLD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ANEXHOLD LIMITED have on record?
1 shareholder is shown on record for ANEXHOLD LIMITED.
What is ANEXHOLD LIMITED's company registration number?
ANEXHOLD LIMITED's registration number is 08013660, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ANEXHOLD LIMITED still an active company?
ANEXHOLD LIMITED's status on Companies House is listed as active.
When was ANEXHOLD LIMITED incorporated?
ANEXHOLD LIMITED was incorporated on 30 March 2012, according to Companies House.
What is ANEXHOLD LIMITED's registered address?
The registered address on file for ANEXHOLD LIMITED is Norwich, United Kingdom.
What legal structure is ANEXHOLD LIMITED registered as?
ANEXHOLD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ANEXHOLD LIMITED?
Three officers are currently on record for ANEXHOLD LIMITED, filed with Companies House. Jordi Garcia (appointed 2020-02-27), Tim Berger (appointed 2026-04-14) and Carina Garriga (appointed 2026-04-14) all serve as Director. Management authority at ANEXHOLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ANEXHOLD LIMITED have a parent company or subsidiaries?
ANEXHOLD LIMITED sits 2 levels below its ultimate parent, MERIMARE INVERSIONES S.L., registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ANEXHOLD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANEXHOLD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ANEXHOLD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANEXHOLD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.