Anyvan Holdings Limited

General information

Name:

Anyvan Holdings Ltd

Office Address:

5th Floor The Triangle 5-17 Hammersmith Grove W6 0LG London

Number: 09318820

Incorporation date: 2014-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anyvan Holdings Limited with Companies House Reg No. 09318820 has been operating on the market for ten years. The Private Limited Company can be found at 5th Floor The Triangle, 5-17 Hammersmith Grove in London and their area code is W6 0LG. This business's registered with SIC code 63120 meaning Web portals. The most recent financial reports were submitted for the period up to Thursday 31st March 2022 and the most current annual confirmation statement was filed on Saturday 19th November 2022.

There is a single managing director at present overseeing this firm, specifically Angus E. who has been performing the director's responsibilities for ten years.

The companies with significant control over the firm include: Anyvan Finance Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 5-17 Hammersmith Grove, W6 0LG and was registered as a PSC under the reg no 12614421. Angus E. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Angus E.

Role: Director

Appointed: 19 November 2014

Latest update: 10 March 2024

People with significant control

Anyvan Finance Co Limited
Address: 5th Floor The Triangle 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12614421
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Angus E.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Goorstone Holdings Llp
Address: 5th Floor 5- 17 Hammersmith Grove, London, W6 0LG, England
Legal authority The Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales Companies Register
Registration number Oc357814
Notified on 1 June 2016
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 19 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 19 August 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Other Persons with significant control
Free Download
Audit exemption subsidiary accounts for the year ending on 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 63120 : Web portals
9
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